DOSSIERS / SCI DU 32 RUE KLEBER
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Company dossier

SCI DU 32 RUE KLEBER

FRANCE · COMPANY · INCORPORATED 1993-02-26
KYBE ID: FR-390405116 · 390405116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 32 RUE KLEBER
fr_insee
390405116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-26
fr_insee
331 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS ROMANODirecteur—France registry
CARLA MITSOU MELANIE ROMANOMembre du directoire—France registry
LAURENT ROMANOMembre du directoire—France registry
MATHIEU RAPHAEL LOUIS ROMANOMembre du directoire—France registry
SEVRINE ROMANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100