DOSSIERS / SCM ROMAN - ROS
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Company dossier

SCM ROMAN - ROS

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519432629 · 519432629 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCM ROMAN - ROS
fr_insee
519432629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-13
fr_insee
2019-01-04
fr_insee
36 RUE DU BARRY, 31210 MONTREJEAU
fr_insee
66.19A
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRA ROMAN-ROSAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off