DOSSIERS / SCI ROMAIN
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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451226336 · 451226336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
451226336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-15
fr_insee
86 BD DE CESSOLE, 06100 NICE
fr_insee
68.20A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedGIACOMINOactiveJEAN JACQUES CHARLES ZAMPONIdissolvedMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM CactiveM.J.Pdissolved[ND]dissolved[ND]active[ND]dissolvedPHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedVLADINA MORMANDactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES RENE MAURICE LOUPIACDirecteur—France registry
MARIE-HELENE JOSEE MONGEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100