DOSSIERS / SCI LA ROMEE
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Company dossier

SCI LA ROMEE

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512250093 · 512250093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA ROMEE
fr_insee
512250093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-07
fr_insee
8 RTE DE POUZOLLES, 34480 FOUZILHON
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE GRILLETDirecteur—France registry
JEAN-LOUIS LACOMBEMembre du directoire—France registry
LUDOVIC LAWRENCE PRET LACOMBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100