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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484208962 · 484208962 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROMAIN

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Registration484208962

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-29

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Registered address89 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

19 total

ANTIOPEactive ASSOCIATION DE GESTION SOLIDAIREactive ASSOCIATION SYNDICALE LES GRANDS LOZAITSactive BENOIT GUY ALAIN CORDIERdissolved CLAUDINE HAYdissolved CS CONSULTINGactive Dominika Sadzynskaactive EN RESEAU AVEC BATIGEREactive LIVIEactive [ND]active QUADRAL EXPERTISEactive SANDRINE ANITA BOLLAERTactive SCCV MONTEVRAIN NATIONactive SCCV REIMS BUIRETTE- JEANNE D'ARCactive SCI JULES BIGNIERdissolved SCI LOCAUX 17dissolved THOMAS HOUDAILLEactive VILLEURBANNE LES GEMEAUXactive

Connections

4 links

Shared operator — likely the same administrator

LE CERCLE DES PIRATES MAUDITSShared officer / director · 5 share this TRESORS DU NORDShared officer / director · 5 share this YTCShared officer / director · 5 share this SCI SOLARIAShared officer / director · 5 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

2 people

Name	Role	From	Source
LAURENCE LELU	Directeur	—	France registry
DOMINIQUE DRUON	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100