DOSSIERS / SCI ROMI'S 63
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SCI ROMI'S 63

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822685517 · 822685517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMI'S 63
fr_insee
822685517
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-23
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222 RUE SAINT VERNY, 63730 LES MARTRES-DE-VEYRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE ROMIGUIEREDirecteur—France registry
GUILLAUME SOLERMembre du directoire—France registry
JULIEN SOLERMembre du directoire—France registry
VALENTIN SOLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROMI · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100