DOSSIERS / SCI ROMATEHUS
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Company dossier

SCI ROMATEHUS

FRANCE · COMPANY · INCORPORATED 1991-11-12
KYBE ID: FR-383480225 · 383480225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ROMATEHUS
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383480225
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dissolved
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Real-estate civil company (SCI)
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1991-11-12
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19 RUE DE CHAMILLY, 71150 FONTAINES
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
KALLISTAShared officer / director · 2 share this[ND]Shared registered address · 4 share thisJOSEPH CHOPLAINShared registered address · 4 share thisBEAGLE BROTHERSShared registered address · 4 share thisBM&A PARTNERSShared officer / director · 5 share thisTARANAKI HOLDINGShared officer / director · 5 share thisSCI SAINT-HILAIREShared officer / director · 5 share thisBM&A RHONES ALPESShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAUShared officer / director · 6 share thisGFA DES GRAPPES D ORShared officer / director · 6 share thisGFV DES AMIS DU RULLYShared officer / director · 6 share thisGFA SAINT VINCENTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXIS PIERRE FRANCOIS THURADirigeant—France registry
AUDREY MARIE-PIERRE THURADirigeant—France registry
JEANNE-VALERIE MONIQUE THURADirigeant—France registry
MARGUERITE HENRIETTE THERESE BERRARDDirigeant—France registry
HUBERT LOUIS NOEL THURAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100