DOSSIERS / SCI ROMI
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Company dossier

SCI ROMI

FRANCE · COMPANY · INCORPORATED 1997-06-20
KYBE ID: FR-412632986 · 412632986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMI
fr_insee
412632986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-20
fr_insee
14 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BARBIER (officer) matches PEP Michel Barbier — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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