DOSSIERS / SCI DES ROMARINS EN FLEURS
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SCI DES ROMARINS EN FLEURS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839831112 · 839831112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES ROMARINS EN FLEURS
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839831112
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dissolved
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Real-estate civil company (SCI)
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2018-05-24
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147 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MAG AUDShared officer / director · 3 share thisRELATIONS COMMISSIONNEMENTS EN AFFAIRESShared officer / director · 3 share thisSCI DU 1 RUE EMILE LALANNEShared officer / director · 4 share thisSCI DU 6 RUE POYENNEShared officer / director · 4 share thisLALANNE PYRENEESShared officer / director · 4 share thisFINANCIERE J2MShared registered address · 5 share thisHOLDING C3MShared officer / director · 5 share thisHOLDING C3MShared registered address · 5 share thisFINANCIERE J2MShared officer / director · 5 share thisSCI DU 6 RUE POYENNEShared registered address · 5 share thisSCI DU 1 RUE EMILE LALANNEShared registered address · 5 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

5 people
NameRoleFromSource
JEAN-MARC MIRANDADirecteur—France registry
AUDREY MIRANDADirigeant—France registry
NADINE BORTOLINDirigeant—France registry
SCI DU 1 RUE EMILE LALANNEDirigeant—France registry
SCI DU 6 RUE POYENNEDirigeant—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