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Company dossier

SCI DESIRE

FRANCE · COMPANY · INCORPORATED 1992-05-22
KYBE ID: FR-385328950 · 385328950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DESIRE
fr_insee
385328950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-22
fr_insee
2019-10-29
fr_insee
14 RUE DE CHELLES, 77360 VAIRES-SUR-MARNE
fr_insee
70.2A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT ROMANOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT ROMANO (officer) matches PEP Robert E. Romano — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off