DOSSIERS / SCI ROMANA IV
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Company dossier

SCI ROMANA IV

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440251478 · 440251478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ROMANA IV
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440251478
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2001-12-19
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1 RUE BLAISE PASCAL, 49000 ANGERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OXIFIMembre du directoire—France registry
SCI GEMEAUX 1820Membre du directoire—France registry
PIERRE-EMMANUEL CAILLEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100