DOSSIERS / ROMENTINE
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Company dossier

ROMENTINE

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453877904 · 453877904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMENTINE
fr_insee
453877904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
COUR DU CHATEAU, 77140 NEMOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC METGEDirecteur—France registry
SYLVIE JACQUELINE PONCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMENTINE M · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100