DOSSIERS / SCI ROMANE MALVESIN
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Company dossier

SCI ROMANE MALVESIN

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449816800 · 449816800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMANE MALVESIN
fr_insee
449816800
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dissolved
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Civil company
fr_insee
2003-08-22
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27 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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68.20B
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€278,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BOUVRAINDirecteur—France registry
FREDERIQUE MOREAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100