DOSSIERS / SCI LA ROMAINE
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Company dossier

SCI LA ROMAINE

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443613229 · 443613229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA ROMAINE
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443613229
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active
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Real-estate civil company (SCI)
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2002-10-15
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130 RUE DES ARGOUSIERS, 74330 POISY
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68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NADINE CLAUDE ANNIE GALDirecteur—France registry
DANIEL ANDRE DUNOYERMembre du directoire—France registry
DIANE CHARLOTTE DOMINIQUE DUNOYERMembre du directoire—France registry
DOMINIQUE MONIQUE RENEE GALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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