DOSSIERS / SCI ROMAN
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Company dossier

SCI ROMAN

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-500023353 · 500023353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAN
fr_insee
500023353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
6 RUE DE LA COMMUNE DE PARIS, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE VELLADirecteur—France registry
DAVID BRETDirigeant—France registry
VB INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100