DOSSIERS / SCI ROMAIN
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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-499960706 · 499960706 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
499960706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
6 RUE JULES FEN CHONG, 97419 LA POSSESSION
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68.20B
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€610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LC EXPERTDirigeant—France registry
LINDA CHAN-SIK-WOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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