DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2002-03-27
KYBE ID: FR-441481975 · 441481975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
441481975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-27
fr_insee
186 RUE MARCADET, 75018 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DECO AMBIANCE ANIMATIONShared officer / director · 3 share thisSCI CARNOT 21 MKNShared officer / director · 3 share thisTWINKLEShared officer / director · 10 share thisSCI MONTROUGEShared officer / director · 10 share thisSTEGILShared officer / director · 10 share thisCOMEDIShared officer / director · 10 share thisSCI DARMONShared officer / director · 10 share thisSD PERFORMANCESShared officer / director · 10 share thisLES LUMINEUXShared officer / director · 10 share thisSCI LAFAYETTEShared officer / director · 10 share thisBASTUShared officer / director · 10 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
STEPHANE DARMONDirecteur—France registry
NATHALIE DARMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100