DOSSIERS / SCI ROMANE 2002
← SearchExport PDF
Company dossier

SCI ROMANE 2002

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-443528674 · 443528674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ROMANE 2002
fr_insee
443528674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-27
fr_insee
160 RUE ROGER SALENGRO, 59300 FAMARS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DIDIER DELHAYEShared registered address · 3 share thisSCI LOGOShared registered address · 3 share thisALERIA 2007 CShared officer / director · 5 share thisSAN GIORGIO 2007 EShared officer / director · 5 share thisALIZES LOCATION 332Shared officer / director · 5 share thisREAO 2007CShared officer / director · 5 share thisSCI LOGOShared officer / director · 7 share thisLE PETRIN GOURMANDShared officer / director · 7 share thisADLG CONSULTINGShared officer / director · 7 share thisMLG MENUISERIEShared officer / director · 7 share thisDELICE FRITESShared officer / director · 7 share thisTHE BLIND PIPERShared officer / director · 7 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
DAVID LE GOFFDirecteur—France registry
FANNY PAGNIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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