DOSSIERS / SCI ROMANE
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Company dossier

SCI ROMANE

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403049232 · 403049232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI ROMANE
fr_insee
403049232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-14
fr_insee
2018-09-27
fr_insee
9 B RUE ADRIEN PRESSEMANE, 87170 ISLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JVS FINANCESShared officer / director · 4 share thisVMERShared officer / director · 4 share thisGMYShared officer / director · 4 share thisJVS FINANCESShared registered address · 7 share thisKDOFIShared registered address · 7 share this[ND]Shared registered address · 7 share thisGMYShared registered address · 7 share thisYVES MARIE-JACQUES PIERRE PENICAUTShared registered address · 7 share thisVMERShared registered address · 7 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

3 people
NameRoleFromSource
MARIE-PASCALE DAIGUEPERSEAdministrateur—France registry
BD FINANCESDirigeant—France registry
JVS FINANCESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off