DOSSIERS / SCI ROMAN
← SearchExport PDF
Company dossier

SCI ROMAN

FRANCE · COMPANY · INCORPORATED 1995-05-30
KYBE ID: FR-401124540 · 401124540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMAN
fr_insee
401124540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-30
fr_insee
4 RUE de la Garenne, ZA de la Brosse, 35520 La Chapelle-des-Fougeretz
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC ANDRE JOSEPH DUVALDirecteur—France registry
ANNE GAEDIG MARIE BENEDICTE MONIERMembre du directoire—France registry
H.D.I.Membre du directoire—France registry
MARINE DUVALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100