DOSSIERS / SCI ROMA
← SearchExport PDF
Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-390491215 · 390491215 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMA
fr_insee
390491215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-23
fr_insee
9 QUAI GEORGES CLEMENCEAU, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BOURGUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100