DOSSIERS / SCI ROMELSA
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Company dossier

SCI ROMELSA

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487755498 · 487755498 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMELSA
fr_insee
487755498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-27
fr_insee
3 RUE COLONEL CHAMBONNET, 69500 BRON
fr_insee
00.00Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCR TEAMdissolvedAMBITION FOODactiveASSOCIATION POUR L'ORGANISATION DES 55EMES JOURNEES MEDICALES DE LA FFBBactiveBLACK BIRD SR 71dissolvedC-AUDITdissolvedC BUROdissolvedC-CONSEILdissolvedCONSEILS SERVICES PARTICIPATIONactiveCRUSEILLES FCactiveCURTISSdissolvedDOMAINE AMAURYdissolvedFC INVESTactiveFC SANAdissolvedJACQUES ROMEROdissolvedLIGUE REGIONALE AUVERGNE-RHONE-ALPES BASKETBALLactiveL'RIDGEactiveMAISON DU BASKETactiveMBDCdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MAURICE GERARDODirigeant—France registry
REMI GERARDODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100