DOSSIERS / SCI VOIE ROMAINE
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Company dossier

SCI VOIE ROMAINE

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483603601 · 483603601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOIE ROMAINE
fr_insee
483603601
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-02
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142 VOIE ROMAINE, 69160 TASSIN-LA-DEMI-LUNE
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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

2 people
NameRoleFromSource
MARTINE COLINDirigeant—France registry
GEORGES ARTHUR ESSAYANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100