DOSSIERS / SCI ROMA
← SearchExport PDF
Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481754182 · 481754182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
481754182
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-12
fr_insee
21 RUE DASTE, 40140 SOUSTONS
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SARL HARDYShared officer / director · 5 share thisSCI NOAILLESShared officer / director · 5 share thisSCI JAMShared officer / director · 5 share thisBOULEVARD DARRIGADEShared officer / director · 5 share thisDOMINIQUE JANINE MICHELINE COURCHAIShared registered address · 6 share thisMARIE PIERRE MARIE-PIERRE BROCASShared registered address · 6 share thisMICHEL DUVIGNACQShared registered address · 6 share thisFRANCOIS DUSSAUBATShared registered address · 6 share thisSARL HARDYShared registered address · 6 share thisSEM CREMATISTE CATALANEShared officer / director · 7 share thisSCI PALAOSShared officer / director · 7 share thisSCI SAINT-PAULETShared officer / director · 7 share thisSCI SAINTE CLAIREShared 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

3 people
NameRoleFromSource
FRANCOIS DUSSAUBATDirigeant—France registry
SARL HARDYMembre du directoire—France registry
JEAN-ALBERT DUSSAUBATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100