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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2019-11-09
KYBE ID: FR-878812213 · 878812213 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROMA

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Registration878812213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-09

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Registered address10 RUE DE L’ORNE, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDREY LANGLESdissolved CHRISTOPHER MEYERdissolved ESTRELA CONSULTINGdissolved F.T.S.dissolved GLOBAL TELECOMdissolved HADJAZI CONSULTINGactive HPD ACADEMYactive KARINE JESSICA JAILLARDONdissolved MATHIAS SHADMEHR SHARIFdissolved [ND]active [ND]active Roy Sfezactive Sacha LEGALLAISdissolved SCI DANAdissolved SCI MANAROMAdissolved Toufik HADJAZIdissolved VSB BUSINESS CONSULTINGactive VS CONSULTINGdissolved

People with significant control

2 people

Name	Role	From	Source
FABRICE SALSET	Directeur	—	France registry
MARIE LASSALE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANAROMA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100