DOSSIERS / CASA ROMANI VILLA NEBITA
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CASA ROMANI VILLA NEBITA

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518833116 · 518833116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASA ROMANI VILLA NEBITA
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518833116
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dissolved
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Real-estate civil company (SCI)
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2009-12-14
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ALL DU MAQUIS, VILLA NEBITA, 20166 PIETROSELLA
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MAGEShared officer / director · 2 share thisGPP GAMBETTAShared officer / director · 3 share thisSOC PARTICIPATION PROMOTION LOISIRSShared officer / director · 4 share thisCRAMShared officer / director · 4 share thisSOC MANAGEMENT ET PARTICIPATIONShared officer / director · 4 share thisSCI CMLShared officer / director · 4 share thisROMANI CLADA MAROSELLI ARMANIShared officer / director · 4 share thisU CASTELETTUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
SOPHIE PAUWELSDirecteur—France registry
CAMILLE COME DAMIEN ROMANIDirigeant—France registry
CHARLOTTE ANNE-MARIE RAPHELA ROMANIDirigeant—France registry
MARIE-ANNE ROMANIDirigeant—France registry
NOEL ROMANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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