DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478022999 · 478022999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
478022999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-27
fr_insee
96 RUE CRILLON, 69006 LYON
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

4 people
NameRoleFromSource
AMAURY JEAN-EDOUARD BRIANCONDirigeant—France registry
JEAN-LOUIS BRIANCONDirigeant—France registry
MARIA MURADirigeant—France registry
ROMAIN BRIANCONDirigeant—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