DOSSIERS / SCI ROMANELODIE
← SearchExport PDF
Company dossier

SCI ROMANELODIE

FRANCE · COMPANY · INCORPORATED 2001-05-07
KYBE ID: FR-437663248 · 437663248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROMANELODIE
fr_insee
437663248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-07
fr_insee
2022-10-18
fr_insee
ALL JEAN MOULIN, 83150 BANDOL
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES DIVILLEdissolvedANDRE ANTOINE PANICOdissolvedANDRE JEAN C MARCdissolvedANGELO ANGE NOLFOdissolvedATTILIO FORTISdissolvedCHRISTIAN JEAN CLAUDE BOYERdissolvedCOLETTE HUBINdissolvedEDOUARD TOCHEdissolvedEMILE CHAMPAVIERdissolvedFRANCOIS FRANCIOSAdissolvedGERARD PETRUCCIdissolvedGROSSO N DEL BUONOdissolvedHELENE BASTIOSdissolvedJEANNE TOUVIERdissolvedJEAN PAUL VERLAQUEdissolvedJOSEPHIN BRUNdissolvedLEON CEALACdissolvedMAX JUVINdissolvedPAUL RICHAUDdissolvedPIERRE ALEXANDRE GESBAUDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-BERNARD DEGUARADirecteur—France registry
ELODIE DEGUARADirigeant—France registry
ROMAIN DEGUARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off