DOSSIERS / SCI SAINT ROMAIN
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Company dossier

SCI SAINT ROMAIN

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832222830 · 832222830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAINT ROMAIN
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832222830
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dissolved
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Real-estate civil company (SCI)
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2017-10-05
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14 RUE DE LA PERRIERE, 21190 SAINT-ROMAIN
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68.32B
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€100
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Connections

10 links
Shared operator — likely the same administrator
ANLOShared registered address · 5 share thisSNC LA CORGETTEShared registered address · 5 share thisFREDShared registered address · 5 share thisGILBERT HOLDINGShared registered address · 5 share this1 TAHITI 2012Shared officer / director · 7 share thisSNC LA CORGETTEShared officer / director · 7 share this1 BORA BORA 2012Shared officer / director · 7 share this1 HUAHINE 2012Shared officer / director · 7 share this1 POLYNESIE 2012Shared officer / director · 7 share this1 MOOREA 2012Shared officer / director · 7 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
FREDERIC ROBERT JAMESDirecteur—France registry
GILBERT HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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