DOSSIERS / SCI ROMANNE
← SearchExport PDF
Company dossier

SCI ROMANNE

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511446627 · 511446627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMANNE
fr_insee
511446627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
39 RUE AMADEO, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CLAIRE ALIBERTDirecteur—France registry
ROMAIN ANDANSONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100