DOSSIERS / SCI ROMAIN
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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 1992-04-15
KYBE ID: FR-385331962 · 385331962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
385331962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-15
fr_insee
27 AV DE LA LIBERATION, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DI PIAZZADirecteur—France registry
ENZO DI PIAZZADirigeant—France registry
ROMAIN PHILIPPE DI PIAZZADirigeant—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