DOSSIERS / SCI ROMANDA
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Company dossier

SCI ROMANDA

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841060635 · 841060635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI ROMANDA
fr_insee
841060635
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dissolved
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Real-estate civil company (SCI)
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2018-07-13
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25 RUE DU JEU D'ARC, 77122 MONTHYON
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68.20B
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€600
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Connections

17 links
Shared operator — likely the same administrator
MANON LUKOWSKIShared registered address · 3 share thisSCI GAIAShared registered address · 3 share thisSCI BS 63Shared officer / director · 8 share thisATMO' SPHERE DES JARDINSShared officer / director · 8 share thisEARL LA FERME DE KERVENShared officer / director · 8 share thisENLIGNE ASSISTANCE GEOLOCShared officer / director · 8 share thisETOILE DE MERShared officer / director · 8 share thisSCI BERNARDShared officer / director · 8 share thisSCI GAIAShared officer / director · 8 share thisSCI BIENFAIT-DUQUESNEShared officer / director · 9 share thisSCI PLACE DES TROIS VILLESShared officer / director · 9 share thisLA BOURLIEREShared officer / director · 9 share thisPREST'A DOMICILEShared officer / director · 9 share thisSCI DUQUESNE IIShared officer / director · 9 share thisEPINETTE 136Shared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-841060635/network.

People with significant control

4 people
NameRoleFromSource
MARIE DUQUESNEDirecteur—France registry
ROMAIN LUKOWSKIDirecteur—France registry
CHRISTOPHE PASCAL LUKOWSKIMembre du directoire—France registry
MURIELLE BERNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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