DOSSIERS / SAINT GINIEZ BORGHESE
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Company dossier

SAINT GINIEZ BORGHESE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-430380923 · 430380923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT GINIEZ BORGHESE
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430380923
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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365 AV DES GENEVRIERS, ZONE ATHELIA IV CHEZ INVESTONE, 13600 LA CIOTAT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT SEBASTIEN ROMANODirecteur—France registry
CARLA MELANIE MITSOU ROMANOMembre du directoire—France registry
MATHIEU RAPHAEL LOUIS ROMANOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100