DOSSIERS / SCI ROMAND
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Company dossier

SCI ROMAND

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501021638 · 501021638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ROMAND
fr_insee
501021638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
14 ALL PHOEBUS, 83400 HYERES
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROMANDfr_insee · 351270160 · dissolvedSCI ROMANDfr_insee · 421180092 · dissolvedSCI ROMANDfr_insee · 437717697 · dissolvedSCI ROMANDfr_insee · 489701144 · dissolvedSCI ROMANDfr_insee · 534433651 · dissolvedSCI ROMANDfr_insee · 534863337 · dissolvedSCI ROMANDfr_insee · 822535001 · dissolved

Connections

13 links
Shared operator — likely the same administrator
FONCIERE BLEUEShared registered address · 4 share thisSCI EMASShared registered address · 4 share thisSEAM DISTRIBUTIONShared registered address · 4 share thisBLEU AZUR LOCATIONShared officer / director · 11 share thisSEBASTIEN MON CHAUFFEUR PRIVE VTCShared officer / director · 11 share thisCSPONE FRANCEShared officer / director · 11 share thisSCI CSJ IMMOShared officer / director · 11 share thisFONCIERE BLEUEShared officer / director · 11 share thisBATI CONCEPT SELARL D'ARCHITECTEShared officer / director · 11 share thisSCI MONTPARNASSEShared officer / director · 11 share thisSCI EMASShared officer / director · 11 share thisOHMS SERVICES ELECTRICITEShared officer / director · 11 share thisSAS MISTRAOUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ROMANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100