Key facts
dissolvedSCI ROMALEX
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481953677
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dissolved
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Real-estate civil company (SCI)
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2005-04-22
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LA PLUMETTE, 61160 VILLEDIEU-LES-BAILLEUL
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68.20A
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€100,000
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Company dossier
SCI ROMALEX
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBENOIT GERARD JOCELYN JOUISCHAUVIN JACQUES ET PLESSIS JACQUESFRENCH CARE PARTNERSHENRI ROGER HACHEJACQUES RENE PIERRE PLESSISJACQUES ROGER MARIE CHAUVINSCENT BEAUTYSCI CRABSCI DE LA VICOMTESCI DE L'ETOILESCI JL ESTATESUZANNE DUFRESNESUZANNE MARIE BOSCHERVERMICULTURE INDUSTR DE L'OUESTVERONIQUE JEANNE PIERRETTE ODETTE PLESSIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT JOUIS | Directeur | — | France registry |
| CLAUDYE FREMONT | Directeur | — | France registry |
| DELTA | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100