DOSSIERS / SCI ROMA II
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Company dossier

SCI ROMA II

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451864136 · 451864136 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI ROMA II
fr_insee
451864136
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-02
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16 RUE BAUDELAIRE, 35700 RENNES
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68.20A
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
ADAN 1Shared officer / director · 4 share thisADANShared officer / director · 4 share thisPHARMACIE LE LEUCHShared officer / director · 4 share thisFRANCK PARTHENAYShared registered address · 5 share thisMCC COMMANDITEShared officer / director · 5 share thisROMA IIIShared registered address · 5 share thisSCI ROMAShared registered address · 5 share thisSCI LE CHAMP PEROUXShared officer / director · 5 share thisFRANCAShared registered address · 5 share thisSCI ROMAShared officer / director · 5 share thisPARADISShared officer / director · 5 share thisSELARL DES ECOLESShared officer / director · 5 share thisSPFPL DU DR MARC CHEVROLLIERShared officer / director · 5 share thisROMA IIIShared officer / director · 5 share thisOPTIQUE DE LA MORINAISShared officer / director · 5 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

5 people
NameRoleFromSource
MARC ROGER CHEVROLLIERDirecteur—France registry
ANNE-LAURE CHEVROLLIERMembre du directoire—France registry
CATHERINE LALLEMAND-CHEVALIERMembre du directoire—France registry
MARC-ANTOINE CHEVROLLIERMembre du directoire—France registry
MARIE-CAROLINE CHEVROLLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100