DOSSIERS / SCI ROMY
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Company dossier

SCI ROMY

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880655444 · 880655444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMY
fr_insee
880655444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-16
fr_insee
3 RUE AMPERE, 67840 KILSTETT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN WEIBELDirecteur—France registry
GILLES WEIBELMembre 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