DOSSIERS / SCI ROMANE
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Company dossier

SCI ROMANE

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-409963436 · 409963436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMANE
fr_insee
409963436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-21
fr_insee
224 AV DE SEGUR, DOMAINE DE LA CRIDE, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MOLINADirigeant—France registry
ELISABETH MOLINADirigeant—France registry
FRANCE SURRAGATODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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