DOSSIERS / SCCV LA VOIE ROMAINE
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Company dossier

SCCV LA VOIE ROMAINE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538977604 · 538977604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LA VOIE ROMAINE
fr_insee
538977604
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dissolved
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Real-estate development company (SCI)
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2012-01-05
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10 BD PASTEUR, 06000 NICE
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41.10D
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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
FINANCIERE REGINADirigeant—France registry
S A IMMOBILIERE SAINT FRANCOISDirigeant—France registry
MARIE-FRANCE CONSTANCE PANZANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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