DOSSIERS / ROME
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Company dossier

ROME

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753162361 · 753162361 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ROME
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753162361
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dissolved
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Real-estate civil company (SCI)
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2012-08-30
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12 RUE ALBERT EINSTEIN, 76150 SAINT-JEAN-DU-CARDONNAY
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68.32B
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€10,000
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People with significant control

2 people
NameRoleFromSource
PHILIPPE EUGENE ROLAND COUTUREDirecteur—France registry
SAINT AMBROISEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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