Key facts
dissolvedILOT ROMANIN
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833640675
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dissolved
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Real-estate development company (SCI)
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2017-11-29
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2023-12-31
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13 RUE DE L'EGALITE, 69740 GENAS
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41.10D
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€10,000
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Company dossier
ILOT ROMANIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SEVERIN MICHEL MARTINO | Administrateur | — | France registry |
| PRESTIBAT IMMOBILIER | Membre du directoire | — | France registry |
| SEVERIN MICHEL MARTINO | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off