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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443861877 · 443861877 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMA
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443861877
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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6 RUE JEANNE D'ARC, 67000 STRASBOURG
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME FLORENTINDirecteur—France registry
ALEXANDRE FLORENTINMembre du directoire—France registry
THIBAUD FLORENTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDRE FLORENTIN (officer) matches PEP Alexandre Florentin — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100