DOSSIERS / SCI ROMI
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Company dossier

SCI ROMI

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501696512 · 501696512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ROMI
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501696512
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dissolved
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Real-estate civil company (SCI)
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2007-12-31
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15 RUE DES MERLES, 68280 SUNDHOFFEN
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68.20B
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€111,000
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Connections

9 links
Shared operator — likely the same administrator
SCI FCT.BERSIEShared officer / director · 2 share thisTIFFANIE MARIE SIEBERShared registered address · 3 share thisJérémie Francis SIEBERShared registered address · 3 share thisEuro Personal GmbHShared officer / director · 7 share thisSieber Brunnenbau GmbHShared officer / director · 7 share thisNofri GmbH VersicherungsmaklerShared officer / director · 7 share thisAVD Angel-Service GmbHShared officer / director · 7 share thisEuro Personal Select e.K.Shared officer / director · 7 share thisEURAMCO Asset GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCIS ROGER SIEBERDirecteur—France registry
CHRISTIAN SIEBERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100