DOSSIERS / SCI ROMANE
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Company dossier

SCI ROMANE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505213488 · 505213488 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMANE
fr_insee
505213488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
7 CRS RICHARD VITTON, 69003 LYON
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LV INVESTISSEMENTDirigeant—France registry
FREDERIC LOUIS LALLIARDPrésident—France registry
THOMAS CEDRIC OLIVIER VEDRINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100