DOSSIERS / SCI ENTREPRISE ROMERO
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Company dossier

SCI ENTREPRISE ROMERO

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480428655 · 480428655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENTREPRISE ROMERO
fr_insee
480428655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-31
fr_insee
757 AV DU MOULIN DE LA JASSE, 34750 VILLENEUVE-LES-MAGUELONE
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-LINE VAESKENDirecteur—France registry
Christophe ROMEROMembre du directoire—France registry
Ramon ROMEROMembre du directoire—France registry
Stéphane ROMEROMembre du directoire—France registry
Tony ROMEROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE DE BATIMENT ROMERO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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