DOSSIERS / SCI ROVALI
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Company dossier

SCI ROVALI

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400307989 · 400307989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROVALI
fr_insee
400307989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-13
fr_insee
63 RUE JEANNE D'ARC, 54000 NANCY
fr_insee
68.20A
fr_insee
€725,445
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL POIROTDirecteur—France registry
FRANCIS JACQUES GERARD CLEMENTDirecteur—France registry
VANESSA YVONNE CHARLOTTE CLEMENTDirecteur—France registry
LILIAN CLEMENTMembre du directoire—France registry
ROMAIN CLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100