DOSSIERS / SCI ROMAO3C
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SCI ROMAO3C

FRANCE · COMPANY · INCORPORATED 1997-08-14
KYBE ID: FR-413432071 · 413432071 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMAO3C
fr_insee
413432071
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-14
fr_insee
4 RUE DU MAROC, 33150 CENON
fr_insee
68.20A
fr_insee
€610
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ JEAN PAUL MEYERDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE TSOIN TSOINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

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