DOSSIERS / SCI LES ROMARINS
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Company dossier

SCI LES ROMARINS

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483520557 · 483520557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROMARINS
fr_insee
483520557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-28
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18 RUE DE LA SAUSSAIE, CHEZ MR DUFLOT HENRI, 57050 PLAPPEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI RENE MAURICE DUFLOTDirecteur—France registry
PATRICK HIEBERDirigeant—France registry
PHILIPPE GUILLAUMEDirigeant—France registry
SCI DES BRUYERESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100