DOSSIERS / SCI ROUMILA
← SearchExport PDF
Company dossier

SCI ROUMILA

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507786598 · 507786598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROUMILA
fr_insee
507786598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-26
fr_insee
25 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS ARMAND MARIE ROUXDirecteur—France registry
PHILIPPE PIERRE JEAN-MARIE ROUXDirigeant—France registry
SYLVIE MARIE JACQUELINE ROUXDirigeant—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