DOSSIERS / SCI LA ROMAINE
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Company dossier

SCI LA ROMAINE

FRANCE · COMPANY · INCORPORATED 1994-10-28
KYBE ID: FR-398820902 · 398820902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA ROMAINE
fr_insee
398820902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-28
fr_insee
9 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOPdissolvedALCOURdissolvedAPCI ASS PARTENAIRES CONSTRUCTEUR IMMOBIdissolvedCQNdissolvedDANUT IONESCUactiveEDMOND CHESSEBOEUFdissolvedERNSY COMPEREdissolvedETABLISSEMENTS BOUQUAINdissolvedETUDES PROSPECTIVES MANAGEMENT INTERNATactiveID HOLDINGdissolvedMEDIACOMPOdissolvedOLIVIER PETITJEANactivePROMECAdissolvedSCI PLACE SAINT MARCdissolvedSOC BATIMENT CONSTRUCTION ASSISTANCE BCAdissolvedSOC OREOR ELECTRONIQUESdissolvedTOITS ET COMPAGNONSactiveTRANSPORTS ET MESSAGERIES EXPRESSdissolvedV.M.D. 94active

People with significant control

1 people
NameRoleFromSource
CAROLE BARTOLOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100