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Company dossier

SCI ROMAN

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438683054 · 438683054 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROMAN

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Registration438683054

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-07-23

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Registered address1714 AV DE L'AEROPORT, 83400 HYERES

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Industry68.20A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ELISABETH LAUERdissolved EURL SPEEDKARTdissolved NICOLE ROMANdissolved OLIVIER ROMANdissolved SCI FONT BRUN IIdissolved SCI K L Idissolved SPEEDKARTdissolved SPEED KART HYERESactive SPEEDOOKARTactive SPORT PLAYER KART - S.P. KARTdissolved

People with significant control

3 people

Name	Role	From	Source
ELISABETH LAUER	Dirigeant	—	France registry
SOPHIE ROMAN	Dirigeant	—	France registry
OLIVIER ROMAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100