DOSSIERS / SCI ROMY
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Company dossier

SCI ROMY

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493435762 · 493435762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMY
fr_insee
493435762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-22
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6 RUE DE LA VALLEE, 59510 HEM
fr_insee
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
BLANDINE RAYMONDE TIMMERMANPrésident—France registry
NOREDINE BRAHIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100