DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441175775 · 441175775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
441175775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
4 RUE HENRI DUNANT, 13400 AUBAGNE
fr_insee
68.20A
fr_insee
€71,650
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PRO-ENERGIE C.P.CShared officer / director · 4 share thisCARROSSERIE DE VALDONNE - ELECTRO DIESELShared officer / director · 4 share thisCARROSSERIE 2VShared officer / director · 4 share thisT H B CONSTRUCTIONShared registered address · 6 share thisSCI LES COPAINS D'ABORDShared officer / director · 6 share thisSCI DES VALLEESShared officer / director · 6 share this[ND]Shared registered address · 6 share thisMEDI'CASHShared officer / director · 6 share thisSCI L'AZUREENNEShared officer / director · 6 share thisJEAN PIERRE EMILE DENIS FAVREShared registered address · 6 share thisCLAUDE DE CESPEDESShared registered address · 6 share thisANOUCHKA STRAUSSShared registered address · 6 share thisSOC EUROPEENNE OUATE PLASTICShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROMUALD PAGEDirecteur—France registry
MARC PAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100