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Company dossier

SCI ROMALINE 1

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789895950 · 789895950 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROMALINE 1

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Registration789895950

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Statusdissolved

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TypeCivil company

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Incorporated2012-12-12

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Registered addressLA FILLONNIERE, 69440 CHABANIERE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIEN FRANCOIS THOMASdissolved BERNADETTE THOMASdissolved BO SHANdissolved CEDRIC JEAN FRANCOIS RIVOLLIERdissolved CHRISTOPHE ALAIN CAMILLE GIRODdissolved ETIENNE ALLEGREdissolved JEANNE DELORMEactive LAURENT LUCIEN BROUILLETdissolved MARIE ANDREE MORRETTONdissolved MARIE-PIERRE MARCELL BROUILLETdissolved MARTIAL MORETTONdissolved MAURICE JEAN NOEL RIVOLLIERdissolved SCI ROMALINE 2dissolved THIERRY SOUBEYRAND DE SAINT PRIXdissolved

People with significant control

1 people

Name	Role	From	Source
LAETITIA BONACHERA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMALINE 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100