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Company dossier

SCI ROME CS

FRANCE · COMPANY · INCORPORATED 1991-10-29
KYBE ID: FR-383477569 · 383477569 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROME CS

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Registration383477569

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-10-29

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Registered address33 RTE DES CAMOINS, 13011 MARSEILLE

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Industry68.20A

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

GERARD ALAIN ALGRETdissolved SCI 18 NOTRE DAME DU MONTdissolved SCI 22 RUE DE LA BIBLIOTHEQUEdissolved SCI 2 RUE FRANCIS DE PRESSENCEdissolved SCI 30 RUE ROQUEdissolved SCI 37 BD PHILLIPPON CSdissolved SCI 67 R CURIOLdissolved SCI 79 CANEBIERE CSdissolved SCI C2Adissolved SCI COLBERT CSdissolved SCI DELESSERT CSdissolved SCI DU PASSAGEdissolved SCI SAINT ALEXANDRE CSdissolved

People with significant control

2 people

Name	Role	From	Source
BENHAIM CLAUDE	Président	—	France registry
BENHAIM SERGE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUX CS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100