DOSSIERS / SCI ROMAIN
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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451210835 · 451210835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
451210835
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-23
fr_insee
35 RUE DU CHAR SAINT QUENTIN, 68130 ALTKIRCH
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DES 4Shared officer / director · 10 share thisSCI DARCHEShared officer / director · 10 share thisRBSShared officer / director · 10 share thisSCI CLEGShared officer / director · 10 share thisSCI MNSShared officer / director · 10 share thisAZ PATRIMOINEShared officer / director · 10 share thisNAFRANShared officer / director · 10 share thisSCI NAGOLDShared officer / director · 10 share thisMARALShared officer / director · 10 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
ROMAIN MARTINIDirecteur—France registry
NATHALIE MARTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100