DOSSIERS / SCI ROMOTIN
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Company dossier

SCI ROMOTIN

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821079696 · 821079696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ROMOTIN
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821079696
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dissolved
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Real-estate civil company (SCI)
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2016-06-21
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3 RUE DES USINES, 60570 LABOISSIERE-EN-THELLE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
L'ATELIER DU THELLEShared registered address · 2 share thisYPAQ SOLUTIONSShared officer / director · 2 share thisGIE BECQUEREL ICPEShared officer / director · 4 share thisCRYSTALShared officer / director · 4 share thisCRYSTAL EMOTIONShared officer / director · 5 share thisSCI FINALShared officer / director · 5 share thisCRYSTAL GROUPShared officer / director · 5 share thisCRYSTAL-DRONEShared officer / director · 5 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

5 people
NameRoleFromSource
CLARISSE BEATRICE HelleringerDirecteur—France registry
MICHEL AmannDirecteur—France registry
MORGANE JUSTINE AmannDirecteur—France registry
QUENTIN JEAN DANIEL AmannDirecteur—France registry
ROMAIN GREGORY AmannDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100