DOSSIERS / SCI ROMARIN
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Company dossier

SCI ROMARIN

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793750068 · 793750068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI ROMARIN
fr_insee
793750068
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dissolved
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Real-estate civil company (SCI)
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2013-06-24
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20 PL BROGLIE, 67000 STRASBOURG
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68.20B
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€5,000
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Companies at this address

32 total
AYA AMLAIKYdissolvedCARLA LAURA ALEXANDRA SCHOLLYactiveCharles Martin Théo BettingactiveELISE ANTOINETTE CATHERINE RICHTERactiveETIENNE ANDRE JEROME RICHARDactiveGERARD JOSTdissolvedJEAN GEORGES SANDactiveJOSEPH SENGLERactiveJUNAMI 20dissolvedKBROGLIEdissolvedLIONEL PETERSCHMITTactiveMarie Michel Joseph Louis SIATdissolvedMARYSE MURATdissolved[ND]active[ND]activeOLIVIER VINCENT CHEVALIERdissolvedSCI AMSdissolvedSCI CHAMIVEdissolvedSCI KMSdissolvedSCI METRAdissolved

+12 more

Connections

14 links
Shared operator — likely the same administrator
SCI RENAISSANCEShared officer / director · 2 share thisSCI SANDSTEINShared officer / director · 4 share thisSCI CLEMAShared officer / director · 4 share thisSCI TOTEMShared officer / director · 6 share thisSCI FLORORAShared officer / director · 6 share thisCABINET SAND ET ASSCOCIESShared officer / director · 6 share thisSCI WSAShared officer / director · 10 share thisSOCIETE CIVILE LARGOShared officer / director · 10 share thisSCI AMSShared officer / director · 10 share thisSCI SABERShared officer / director · 10 share thisSCI METRAShared officer / director · 10 share thisSCI REMOShared officer / director · 10 share thisSCI SAINT HUBERTShared officer / director · 10 share thisSCI VOJALShared officer / director · 10 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

4 people
NameRoleFromSource
JEAN GEORGES SANDDirecteur—France registry
NICOLE BERTOLOLYDirecteur—France registry
ISABELLE SANDMembre du directoire—France registry
JULIEN SANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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