DOSSIERS / PLAN ROMAN
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PLAN ROMAN

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531568400 · 531568400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PLAN ROMAN
fr_insee
531568400
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active
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Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
THIERRY SPORTICHDirecteur—France registry
SPORT IMMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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