DOSSIERS / SCI ROMA
← SearchExport PDF
Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2000-07-26
KYBE ID: FR-432373413 · 432373413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
432373413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-26
fr_insee
7 IMP DE LA VEYRIERE, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE DELPHIDELDirigeant—France registry
DELPHINE MONIQUE HELENE DELAUTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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