DOSSIERS / SCI ROMANET 96
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SCI ROMANET 96

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489511675 · 489511675 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ROMANET 96
fr_insee
489511675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
20 BD EMILE ROMANET, 44100 NANTES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAMARRIS AUDITdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolved

+58 more

Connections

5 links
Shared operator — likely the same administrator
SCI JPVShared officer / director · 6 share thisSARL SUN GBL CONSTRUCTIONShared officer / director · 6 share thisLMN BARRANGERShared officer / director · 6 share thisIMMO INShared officer / director · 6 share thisEURL BOUFFERE ENERGIEShared officer / director · 6 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

1 people
NameRoleFromSource
PIERRE BARRANGERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100