DOSSIERS / ROMENTINE M
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Company dossier

ROMENTINE M

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753364926 · 753364926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMENTINE M
fr_insee
753364926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-17
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COUR DU CHATEAU, 77140 NEMOURS
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68.20B
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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

5 people
NameRoleFromSource
FREDERIC METGEDirecteur—France registry
CHARLINE METGEMembre du directoire—France registry
CLEMENT METGEMembre du directoire—France registry
ROBIN METGEMembre du directoire—France registry
SYLVIE JACQUELINE PONCEMembre du directoire—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 (ROMENTINE · dissolved · name-sim 0.83) — 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