DOSSIERS / SCI ROMANE VERNON SAINT JACQUES
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Company dossier

SCI ROMANE VERNON SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851436055 · 851436055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMANE VERNON SAINT JACQUES
fr_insee
851436055
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-06
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18 CHE DU CALVAIRE, 27110 SAINT-AUBIN-D'ECROSVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT PANELDirecteur—France registry
AMELIE PANELMembre du directoire—France registry
HELENE LESAULNIERMembre du directoire—France registry
ROMAIN PANELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100