DOSSIERS / SCI ROMAIN ET HUGO
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Company dossier

SCI ROMAIN ET HUGO

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-453017121 · 453017121 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ROMAIN ET HUGO
fr_insee
453017121
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-05
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40 RUE JEAN JAURES, 83000 TOULON
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68.20A
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI COZISShared registered address · 4 share thisMEYER ALBOUShared registered address · 4 share thisPELLEGRINO ETIENNEShared registered address · 4 share thisSCI ISSARTIERShared officer / director · 7 share thisTOP SERVICE BIGANOSShared officer / director · 7 share thisSCI COZISShared officer / director · 7 share thisD5Shared officer / director · 7 share thisSARL PRESS'CONSEILShared officer / director · 7 share thisTOP SERVICEShared officer / director · 7 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
JEANINE CAIREDirigeant—France registry
PATRICK ISSARTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100