DOSSIERS / ROMEO
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Company dossier

ROMEO

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-498838952 · 498838952 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMEO
fr_insee
498838952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-17
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126 CHE DE LA PAROUQUINE, LE CLOS LAMARTINE, 06600 ANTIBES
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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
MARCEL GAMBADirecteur—France registry
SYLVIANE MARINOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant