DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 1993-06-30
KYBE ID: FR-391582491 · 391582491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ROMA
fr_insee
391582491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-30
fr_insee
2018-08-14
fr_insee
1206 CHE DE L EGLISE, 38330 BIVIERS
fr_insee
41.10D
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE MARIE CHANTAL BAUDINAdministrateur—France registry
DELPHINE PAULE SIMONE MARIE-JOSE ROCHEDirigeant—France registry
NICOLAS EMMANUEL CHRISTOPHE ROCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off