DOSSIERS / SCI ROME
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Company dossier

SCI ROME

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410519805 · 410519805 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROME
fr_insee
410519805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-21
fr_insee
12 AV MARECHAL FOCH, 48000 MENDE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGENCE D HUISSIERS DE JUSTICE DE SIGNIFICATION D ACTESdissolvedALAIN MEISSONNIERactiveAVENIR IMMO OCCITANactiveBRIGITTE ESTAGERdissolvedCLAUDE MICHEL MEISSONNIERactiveCLEMENCE BROCHdissolvedENTREZ DANS LA DANSEdissolvedHENRI CASIMIR MEISSONNIERactiveHENRI MEISSONNIERdissolvedIMMOBILIER OCCITANactiveJEAN LUC BROSSONactiveMaria Do Rosario MACHADO CAMPOSactive[ND]activePIERRE ADRIEN MEISSONNIERdissolvedSCI LE CHALETdissolvedSYND COPROP IMM MEISSONNIERdissolvedWILLA BODEVINGactive

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES ROBERTDirecteur—France registry
JEAN-LOUIS GABRIEL MEISSONNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-JACQUES ROBERT (officer) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100