Key facts
dissolvedLA ROMAINE III
fr_insee
824084271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-01
fr_insee
1 RUE ROUGET DE LISLE, 30000 NIMES
fr_insee
68.20B
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€800
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Company dossier
LA ROMAINE III
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalAMELIE CHARLOTTE ROBERTANDREA PESENTIAYMERIC CHAMPLAINBERNADETTE BLEHAUTBLANCHE POLETTICAROLE ANNE MATHILDE TOUJASCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROCLAUDE PETRUCCIEMMANUELLE TOUJASFREDERIC PALLIERGERARD ALOUGEGREGORY MORATALLAJACQUELINE DUBOISLAURENCE FABREMARIE PAULE LHERMITTEMARIE STEPHANIE ISABELLE MORANTMATTHIEU JEAN MARC WILMANN-COURTEAUMOHAMMED BENKIRANENATHALIE ISABELLE FREDERIQUE VACHON[ND]
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMED KARIM BENKIRANE | Dirigeant | — | France registry |
| NATHALIE NOELLE ANDREE ZOMER | Dirigeant | — | France registry |
| CELINE BALZAN | Président | — | France registry |
| PIERRE MERY DE BRUNANCHON | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI LA ROMAINE II · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100