DOSSIERS / SCI DE ROME
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Company dossier

SCI DE ROME

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-393578513 · 393578513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE ROME
fr_insee
393578513
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-20
fr_insee
9 RUE SAINTE-MARGUERITE, 88300 NEUFCHATEAU
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68.20A
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€54,882
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TILDEMA 1Shared officer / director · 2 share this[ND]Shared registered address · 2 share thisXella Baustoffe GmbHShared officer / director · 4 share thisSAINT-GOBAIN DEUTSCHE GLAS GmbHShared officer / director · 4 share thisBOIS-GILShared officer / director · 4 share thisGRAVELING 55Shared officer / director · 5 share thisJFC BOISShared officer / director · 5 share thisSCI DES BOISShared officer / director · 5 share thisLES 7 EPISShared officer / director · 5 share thisLA BARRIEREShared officer / director · 6 share thisEVOPROShared officer / director · 6 share thisSCI LES GRANDES VALLEESShared officer / director · 6 share thisSCI DES LAUZESShared officer / director · 6 share this56 RODOShared officer / director · 6 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

7 people
NameRoleFromSource
JEAN-FRANCOIS BOISDirecteur—France registry
ANDREE MELINDirigeant—France registry
CATHERINE BOISDirigeant—France registry
CLAIRE KAUFMANNDirigeant—France registry
HELENE BOISDirigeant—France registry
MATHILDE BOISDirigeant—France registry
THOMAS BOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100