DOSSIERS / SC ROMOC UN
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Company dossier

SC ROMOC UN

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-779895069 · 779895069 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SC ROMOC UN
fr_insee
779895069
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-21
fr_insee
68 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
1
fr_insee
€62,504
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VERO CAPLOUShared officer / director · 2 share thisTHIBORShared officer / director · 2 share thisMARIE CAPLOUShared officer / director · 2 share thisLA CIGALE CORIPIERREShared officer / director · 5 share thisCONSORTIUM D'INVESTISSEMENT DIAMANTShared officer / director · 5 share thisSC ROMOC TROISShared officer / director · 5 share thisLAURENT CAPLOUShared officer / director · 5 share thisNORBA SCIShared officer / director · 7 share thisSCI ROMOC IIShared officer / director · 7 share thisSCI PHICELShared officer / director · 7 share thisSCI CELPHIShared officer / director · 7 share thisSCI LES AMANDIERSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
LAURENT CHAPOTDirigeant—France registry
THIBAULT ROGEREDirigeant—France registry
FRANCOIS ROGEREMembre du directoire—France registry
JEAN JOSEPH LAURENT CHAPOTMembre du directoire—France registry
LUC CHAPOTMembre du directoire—France registry
MARIE-AMANDINE CHAPOTMembre du directoire—France registry
PIERRE CHAPOTMembre du directoire—France registry
VERONIQUE CHAPOTMembre du directoire—France registry
VINCENT ROGEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC ROMOC TROIS · dissolved · name-sim 0.5) — 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