DOSSIERS / SCI ROMANO
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Company dossier

SCI ROMANO

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-390712370 · 390712370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMANO
fr_insee
390712370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-26
fr_insee
COUDOULET, ZAC, 84100 ORANGE
fr_insee
68.20A
fr_insee
€564,061
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL RIVADirecteur—France registry
SEBASTIEN RIVADirecteur—France registry
FRANCOIS RIVAMembre du directoire—France registry
RAPHAEL RIVAMembre du directoire—France registry
VINCENT RIVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RIVA (officer) matches PEP François Riva — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100