DOSSIERS / S.C.I. VIA ROMANA
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Company dossier

S.C.I. VIA ROMANA

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817667470 · 817667470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.C.I. VIA ROMANA
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817667470
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active
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Real-estate civil company (SCI)
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2016-01-11
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COL DU PRUNO, VALLEE, DE RIZZALE, 20167 ALATA
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68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
LA HOLDINGShared officer / director · 11 share thisALESIAShared officer / director · 11 share thisSPORTS LIBERTEShared officer / director · 11 share thisRM IMMOBILIERShared officer / director · 11 share thisSARL U SAN MARTINUShared officer / director · 11 share thisFITNESS CONCEPTShared officer / director · 11 share thisAQUA'FORM CORSEShared officer / director · 11 share thisSAS LA BRASSShared officer / director · 11 share thisA CASETTAShared officer / director · 11 share thisWHEN YOU WANT BIGUGLIAShared officer / director · 11 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
NameRoleFromSource
ROMAIN ALDO FRANCHINIDirecteur—France registry
CHRISTEL NATHALIE FRANCHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100