DOSSIERS / SCI DU 172 RUE DE ROME
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Company dossier

SCI DU 172 RUE DE ROME

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-435042221 · 435042221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 172 RUE DE ROME
fr_insee
435042221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
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365 AV DES GENEVRIERS, ZONE ATHELIA IV CHEZ INVESTONE, 13600 LA CIOTAT
fr_insee
68.20B
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€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURENT ROMANODirecteur—France registry
NICOLAS ROMANODirigeant—France registry
SEVERINE ROMANODirigeant—France registry
BENJAMIN SAUVEUR BURZIOMembre du directoire—France registry
CARLA MITSOU MELANIE ROMANOMembre du directoire—France registry
MATHIEU RAPHAEL LOUIS ROMANOMembre du directoire—France registry
SOPHIE CHRISTINE BURZIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100