DOSSIERS / SCI ROMAELLE
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Company dossier

SCI ROMAELLE

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792159881 · 792159881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMAELLE
fr_insee
792159881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-02
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13 RUE JEAN MOULIN, 69300 CALUIRE-ET-CUIRE
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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

3 people
NameRoleFromSource
PIERRE-MARIE BERNARDDirigeant—France registry
MAUD MARIE-DOMINIQUE HANGARDPrésident—France registry
PIERRE-MARIE JEAN NOEL BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-MARIE BERNARD (officer) matches PEP Pierre Marie Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100