DOSSIERS / SCI LA ROMANE
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Company dossier

SCI LA ROMANE

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-421084096 · 421084096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA ROMANE
fr_insee
421084096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-08
fr_insee
2021-02-25
fr_insee
15 RUE MARGUERITE MORET, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€64,638
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Marc SilvestreAdministrateur—France registry
CATHERINE SILVESTREDirigeant—France registry
ELSA SILVESTREDirigeant—France registry
JEAN-CLAUDE RAOUL SILVESTREDirigeant—France registry
JOSCELYNE COUTURIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off