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Company dossier

SCI LES ROMARINS

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810177873 · 810177873 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES ROMARINS

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Registration810177873

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-12

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Registered address2 AV DES ROMARINS, 13620 CARRY-LE-ROUET

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

MA VICTOIREdissolved

Connections

5 links

Shared operator — likely the same administrator

BISTROT BAILLEShared officer / director · 2 share this MA VICTOIREShared registered address · 2 share this AGDM PROMOTIONShared officer / director · 4 share this ETS DE MARTINISShared officer / director · 4 share this AURAShared officer / director · 4 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

2 people

Name	Role	From	Source
AUDREY EMMANUELLE LOUISE GHIRARDI	Directeur	—	France registry
EBTISEM SAIDI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100