DOSSIERS / SCI ROMAIN
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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419359302 · 419359302 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
419359302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
70 RUE BEAUVOISIN, 13290 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARTINE VAN DER WERFDirecteur—France registry
LOIC ACHYDirigeant—France registry
NILS ACHYDirigeant—France registry
NOE ACHYDirigeant—France registry
ROMAIN ACHYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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