DOSSIERS / SCI ROMALIER
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Company dossier

SCI ROMALIER

FRANCE · COMPANY · INCORPORATED 1994-05-20
KYBE ID: FR-395020936 · 395020936 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ROMALIER
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395020936
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dissolved
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Real-estate civil company (SCI)
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1994-05-20
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52 RUE DE L'ETANG, 68170 RIXHEIM
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68.20B
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€344,535
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Connections

11 links
Shared operator — likely the same administrator
SCI LES FLEURSShared officer / director · 3 share thisERCOLE SAVONITTOShared registered address · 5 share thisSCI MARIEShared registered address · 5 share thisSKY VAKILIShared officer / director · 5 share thisSCI SOLEILShared registered address · 5 share thisSCI ROLIERShared registered address · 5 share thisSCI ROLIERShared officer / director · 6 share thisSCI NICEA RENOV 3Shared officer / director · 6 share thisSCI SOLEILShared officer / director · 6 share thisSCI MARIEShared officer / director · 6 share thisSCI ANGELOShared 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
ERCOLE SAVONITTODirecteur—France registry
DENIS WILLIAM SAVONITTODirigeant—France registry
ERIC ALAIN SAVONITTODirigeant—France registry
EVELYNE SAVONITTODirigeant—France registry
LILIANE SAVONITTODirigeant—France registry
MARC MICKAEL SAVONITTODirigeant—France registry
NICOLE GABRIELLE MONIQUE SAVONITTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROLIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100