DOSSIERS / SCI ROME 1ER
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Company dossier

SCI ROME 1ER

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531947612 · 531947612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ROME 1ER
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531947612
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dissolved
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Real-estate civil company (SCI)
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2011-04-21
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39 AV DES LILAS, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
EURL PAVILLON ROYALShared registered address · 5 share thisLA FINANCIERE D2Shared registered address · 5 share thisFONCINVESTShared registered address · 5 share thisMAURICE NASLINShared registered address · 5 share thisEURL PAVILLON ROYALShared officer / director · 6 share thisLA FINANCIERE D2Shared officer / director · 6 share thisSPORTSUPShared officer / director · 6 share thisLOUIS 1ER FINANCEShared officer / director · 6 share thisFONCINVESTShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-LOUP DAVID HERVE DUVAILDirecteur—France registry
MARIE THERESE CHATALICMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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