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Company dossier

SCI LA ROMANE

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880796495 · 880796495 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA ROMANE

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Registration880796495

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-20

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Registered address4 RUE STELLA, 69002 LYON

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACT4 TALENTSdissolved CLAUDE PATRICK MARQUETdissolved EDJP ETABLISSEMENTS DUCLOS JEAN PHILIPPEactive FAHIMA BENMOSTEFAdissolved INSTITUT INSERT.SOC.FORMATION EMPLOIactive JACQUELINE MORTIERdissolved KETTY ANNE KETTY-ANNE NICOLE TAMBURINIdissolved [ND]dissolved SCI CHARITEdissolved SCI DU 17 AVENUE DU GENERAL LECLERCdissolved SCI LA REVANCHEdissolved SCI NINA LA ROMAINEdissolved SCI REINE MEREdissolved SCI Vdissolved URBANIAdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE PATRICE EDOUARD FEVRIER	Dirigeant	—	France registry
NINA ARAB	Dirigeant	—	France registry
YVES PASCAL BERNARD OMNES	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NINA LA ROMAINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100