DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835036492 · 835036492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
835036492
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dissolved
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Real-estate civil company (SCI)
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2018-01-31
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47 B AV LUCIEN SALLES, 93160 NOISY-LE-GRAND
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EC ENERGIEShared officer / director · 2 share thisJ AIRFROIDShared officer / director · 5 share thisSCI PIACENZAShared officer / director · 5 share thisSCI BCJShared officer / director · 5 share thisSCI JATASShared officer / director · 5 share thisSCI NAPOLIShared registered address · 6 share thisSCI PIACENZAShared registered address · 6 share thisBAS OMEShared registered address · 6 share thisSCI BCJShared registered address · 6 share thisEC ENERGIEShared registered address · 6 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

3 people
NameRoleFromSource
JEROME GUY BEDELDirecteur—France registry
CHRISTEL ODETTE VALERIE LARANTDirigeant—France registry
J AIRFROIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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