DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROMA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ROMA

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500853528 · 500853528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROMA
fr_insee
500853528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
fr_insee
2025-09-30
fr_insee
9 IMP JULES HETZEL, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FABREAdministrateur—France registry
GOLF 33Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off