DOSSIERS / SCI ROMY
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Company dossier

SCI ROMY

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483643839 · 483643839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMY
fr_insee
483643839
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-03
fr_insee
69 QUAI GALLIENI, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BETTY JAOUIDirigeant—France registry
NADIA L'ARVORDirigeant—France registry
RICHARD BENISTYDirigeant—France registry
SACHA BENISTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100