DOSSIERS / ROMANA
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Company dossier

ROMANA

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883016560 · 883016560 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANA
fr_insee
883016560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-23
fr_insee
372 CHE DU LAVOUR, 07150 LABASTIDE-DE-VIRAC
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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

3 people
NameRoleFromSource
ARIANE SOLENE POYLECOTDirecteur—France registry
DANIEL PHILIPPE FLORIAN LAW-KOUNEDirecteur—France registry
SEL POYLECOT - LAW - KOUNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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