DOSSIERS / SCM ROMERO DEJEAN, AMADEI ET ROUSTAN
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SCM ROMERO DEJEAN, AMADEI ET ROUSTAN

FRANCE · COMPANY · INCORPORATED 1992-11-27
KYBE ID: FR-389182973 · 389182973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM ROMERO DEJEAN, AMADEI ET ROUSTAN
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389182973
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dissolved
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Civil company
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1992-11-27
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4 RUE DU SALAISON, 34740 VENDARGUES
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82.19Z
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1
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€6,615
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MARIE NATIVA ROUSTANDirecteur—France registry
ISABELLE VALERIE DEJEANDirecteur—France registry
MARIE-DOMINIQUE JUDITH AMADEIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMADEI DEJEAN ROUSTAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100