DOSSIERS / SCI ROMORI
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Company dossier

SCI ROMORI

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882374150 · 882374150 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROMORI
fr_insee
882374150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-11
fr_insee
2020-12-18
fr_insee
3 RUE CLAUDE HANRIOT, 91130 RIS-ORANGIS
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

6 people
NameRoleFromSource
MARIE-LAURE CLAUDINE THIERRYAdministrateur—France registry
ANNE-MARIE THIERRYDirigeant—France registry
JEAN-PIERRE CLERMONTDirigeant—France registry
MARIE-CHARLOTTE FABIOLEDirigeant—France registry
PAUL-ADRIEN CLERMONTDirigeant—France registry
PIERRE-EMMANUEL TASUNKA WITKO FABIOLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off