DOSSIERS / SCI LA PORTE ROMAINE
← SearchExport PDF
Company dossier

SCI LA PORTE ROMAINE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539826495 · 539826495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PORTE ROMAINE
fr_insee
539826495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-10
fr_insee
2022-12-14
fr_insee
260 CHE DE LA TOUR DE L EVEQUE, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Stéphanie Jackie SAGNARDAdministrateur—France registry
FINANCIERE D'INVESTISSEMENTS ET DE REALISATIONS STEPHANIE SAGNARDDirigeant—France registry
PH NIMES LES CARMESDirigeant—France registry
STSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off