DOSSIERS / SCI ROMY
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Company dossier

SCI ROMY

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882283468 · 882283468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ROMY
fr_insee
882283468
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
2022-08-25
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20 RUE GUENOT, 75011 PARIS 11
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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

2 people
NameRoleFromSource
JORDAN LugassyDirigeant—France registry
VICTORIA CohenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off