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Company dossier

SCI ROMAIN

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524959228 · 524959228 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAIN
fr_insee
524959228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-07
fr_insee
19 PL SAINT-JACQUES, 19-21, 57000 METZ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAIN DELLA CATTADirigeant—France registry
FLORENCE DELLA-CATTAMembre du directoire—France registry
GLORIA FASTELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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