DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389665969 · 389665969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
389665969
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dissolved
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Civil company
fr_insee
1993-01-18
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76 RUE DU PRESIDENT KENNEDY, 76140 LE PETIT-QUEVILLY
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68.20A
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PIELShared officer / director · 8 share thisSCI LEVETShared officer / director · 8 share thisSCI JPBShared officer / director · 8 share thisVILLA DU MESNILShared officer / director · 8 share thisHL INDUSTRIESShared officer / director · 8 share thisTCE GROUPEShared officer / director · 8 share thisSCI XIMAShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN-PHILIPPE RENE JACQUES LECOMTEDirigeant—France registry
S.C.I. LEVETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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