DOSSIERS / SCI ROMI
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Company dossier

SCI ROMI

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880130950 · 880130950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMI
fr_insee
880130950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-30
fr_insee
4 AV DU MONT THABOR, IMMEUBLE CASTELLANI, 20090 AJACCIO
fr_insee
68.20A
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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

2 people
NameRoleFromSource
MICHELE ROSSIDirecteur—France registry
ANGELIQUE MARIE-PAULE MIRANDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100