DOSSIERS / SCI ROMERO
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Company dossier

SCI ROMERO

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440840437 · 440840437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMERO
fr_insee
440840437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-18
fr_insee
2 AV CHARLES ALLAIN, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€146,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROMERODirecteur—France registry
MICHEL JEAN-JACQUES ROMEROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMERO · 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