DOSSIERS / SCI ROMANA PROPERTY
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SCI ROMANA PROPERTY

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505025155 · 505025155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMANA PROPERTY
fr_insee
505025155
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-02
fr_insee
856 AV BELLA VISTA, 06230 VILLEFRANCHE-SUR-MER
fr_insee
68.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA POPOVADirigeant—France registry
ROMAN POPOVDirigeant—France registry
VLADIMIR PROKHOROVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100