DOSSIERS / SCI L ROMANS
← SearchExport PDF
Company dossier

SCI L ROMANS

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445043763 · 445043763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ROMANS
fr_insee
445043763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-03
fr_insee
AV DU PRESIDENT ROBERT SCHUMAN, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BENSIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100