DOSSIERS / SCI ROMANE
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Company dossier

SCI ROMANE

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535087670 · 535087670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROMANE
fr_insee
535087670
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
59 RUE ALBERT THOMAS, 33130 BEGLES
fr_insee
68.32A
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€150
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Connections

15 links
Shared operator — likely the same administrator
AMANDINE PUYAUShared registered address · 5 share thisSASU A3NShared registered address · 5 share thisjeremy chevreuxShared registered address · 5 share thisSCI LES BOUVIERSShared registered address · 5 share thisSCCV LE CLOS DE LA SCIERIEShared officer / director · 6 share thisSCI LES BOUVIERSShared officer / director · 6 share thisSCI LE RELAIS DE PEAULEShared officer / director · 6 share thisS.C.C.V LE CLOS DES MARSOUINSShared officer / director · 6 share thisSCCV VILLA THERESEShared officer / director · 6 share thisANMVShared officer / director · 6 share thisTIKI-ENAShared officer / director · 9 share thisBERLOU SXMShared officer / director · 9 share thisHOLDING HUMANI FLORShared officer / director · 9 share thisLE CLOS DE LA TOURShared officer / director · 9 share thisS.C.C. V. PRINCEPSShared officer / director · 9 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

3 people
NameRoleFromSource
AMANDINE PUYAUDirecteur—France registry
BENJAMIN PUYAUDirigeant—France registry
BERNADETTE ALARCONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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