DOSSIERS / SCI LES ROMARINS
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Company dossier

SCI LES ROMARINS

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453504516 · 453504516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LES ROMARINS
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453504516
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active
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Real-estate civil company (SCI)
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2004-05-05
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11 AV Denis Papin, ZI du Fournalet la Velle, 84700 Sorgues
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68.20B
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€1,350
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Connections

10 links
Shared operator — likely the same administrator
GIMA DRUMSShared registered address · 2 share thisSCI PARIS LOMBARDSShared officer / director · 10 share thisSCI TYBIShared officer / director · 10 share thisHARDYNVESTShared officer / director · 10 share thisSCI GRENETTEShared officer / director · 10 share thisALPHATECShared officer / director · 10 share thisLES OISEAUXShared officer / director · 10 share thisSCI NORD SUDShared officer / director · 10 share thisMARTINE PIERRE SARLShared officer / director · 10 share thisFORGET ALMADIMAShared 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

4 people
NameRoleFromSource
ALPHATECMembre du directoire—France registry
NEW TECHMembre du directoire—France registry
MARTINE LOISEAUPrésident—France registry
SOPHIE GOURSATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100