DOSSIERS / SCI DES ROMARINS
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Company dossier

SCI DES ROMARINS

FRANCE · COMPANY · INCORPORATED 1995-04-19
KYBE ID: FR-400891511 · 400891511 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES ROMARINS
fr_insee
400891511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-19
fr_insee
2022-05-31
fr_insee
72 RUE ALPHONSE DAUDET, 84120 PERTUIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 2 M.O.DShared officer / director · 8 share thisSCI DES MESANGESShared officer / director · 8 share thisSCI FININVESTShared officer / director · 8 share thisIMMOBILIERE INVESTISSEMENTShared officer / director · 8 share thisSCI AMMShared officer / director · 8 share thisKER MULTI SERVICESShared officer / director · 8 share thisSCI LEGOShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ MAURICE LEONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAURICE LEON (officer) matches PEP Léon Maurice — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off