DOSSIERS / SCI ROMAYA
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Company dossier

SCI ROMAYA

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750079568 · 750079568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROMAYA
fr_insee
750079568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-08
fr_insee
2014-02-05
fr_insee
25 AV CLEMENCEAU, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC MAURICE ZENOUPrésident—France registry
ROBERT MEYER SOUSSANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMAINS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off