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Company dossier

SCI ROMAN

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820525616 · 820525616 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROMAN

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Registration820525616

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-25

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Registered address53 CRS FAURIEL, 42100 SAINT-ETIENNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

53 FAURIELdissolved AR POLSKAdissolved ATELIER D'ARCHITECTURE RIVATdissolved CARBONE ZEROdissolved E N G I B A T SARLdissolved GAMBON, HABITER LES ARBRESactive GENIBATactive IMPASSE CLEMENCEAU 2dissolved SCI JULIENdissolved SCI PARIS 7 MARSdissolved SCI VEFAROdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI PARIS 7 MARSShared officer / director · 2 share this SCI MILLAShared officer / director · 6 share this OCEAN 73Shared officer / director · 6 share this SCI FABYShared officer / director · 6 share this SCI JULIENShared officer / director · 6 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

3 people

Name	Role	From	Source
FABIENNE CAROLE PATTEAU	Directeur	—	France registry
JULIEN OLIVIER LOUIS RIVAT	Directeur	—	France registry
ROMAN CLAUDE DANY RIVAT	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100