DOSSIERS / SCI ROMA
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SCI ROMA

FRANCE · COMPANY · INCORPORATED 2000-06-28
KYBE ID: FR-431994276 · 431994276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
431994276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-28
fr_insee
105 MTE DU THOUAR, RES LE ST ANNE, 83130 LA GARDE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD COLLDirigeant—France registry
MURIEL GRAGNON EPOUSE COLLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100