DOSSIERS / SCI ROMARIN CLAPIERS
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Company dossier

SCI ROMARIN CLAPIERS

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433691144 · 433691144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMARIN CLAPIERS
fr_insee
433691144
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-11-28
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15 AV DE SEGUR, 75007 PARIS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE BATTINI MARTELLIactiveCHEVALIER-MARTY-PRUVOST SOCIETE D'AVOCATSdissolvedFRANCOIS PIERRE CONNAULTdissolvedGROUPE DS INVESTISSEMENTdissolvedHOMEREdissolvedHOMERE CROWDFUNDINGdissolvedJACQUES CHEVALIERactiveJEAN NOEL ET ARMAND BONGRAINdissolvedJOSE MANUEL MARTINSactiveLAURE CLEMENTINE MARIE BATHELLIERactiveMALIKA FATTOUM ALLOUIdissolvedMARIE -LAURE CONNENactiveMaryan Frédéric Jonathan LorcetactiveMAYURAN YOGANANTHANdissolvedPIERRE BARREYREactiveSOC PRIVEE D ETUDES FINANCEMENT GESTIONdissolvedSTEFANIA CARMINATIactiveTRU-TEST EUROPEactive

People with significant control

2 people
NameRoleFromSource
SOCIETE PRIVEE D'ETUDES DE FINANCEMENT ET DE GESTION - (SARL)Dirigeant—France registry
GEORGES DewezPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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