DOSSIERS / SCI ROME
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Company dossier

SCI ROME

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-417808482 · 417808482 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROME
fr_insee
417808482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-03
fr_insee
RUE DE CHABROL, 63790 MUROL
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNONCIADE PAPONdissolvedBENEDICTE MANFRIdissolvedCAFE DE LA COTEdissolvedCHRISTELLE PORCHERdissolvedCOMPAGNIE GABRIELactiveDANIELLE LEMAIRE-PONSdissolvedFABIENNE LAVEDRINEactiveJEAN PIERRE MARCEAU GOURNETdissolvedJOSETTE LUCIENNE GUILLOISdissolvedLAVERIE LES ALOESactiveMICHEL DOMINIQUE PASCAL BIGANDdissolvedNADINE FRANCOISE MORONTdissolved[ND]dissolvedPASCAL HENRI MAURICE RAVENEAUdissolvedPAUL RAOUL FRANCOIS GOUZONactiveRICHARD MANZONIdissolvedROBERT RABANYdissolvedSARL LE MERVEILLEUXdissolvedSCI CHABROLdissolvedSCI SOWIMAdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
AGNES BONNEFOYDirigeant—France registry
JEAN CLAUDE DESCHAMPSDirigeant—France registry
AGNES ANNE BONNEFOYPrésident—France registry
JEAN CLAUDE PAUL LUCIEN DESCHAMPSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE DESCHAMPS (officer) matches PEP Jean-Claude Deschamps — Q66499557. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100