DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884488941 · 884488941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI ROMA
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884488941
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active
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Real-estate civil company (SCI)
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2020-06-23
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485 RTE DES BLANCS MAILLARDS, 01851 MARBOZ
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI STELIEShared officer / director · 2 share thisSCI STELIEShared registered address · 2 share thisRX IMMOShared officer / director · 7 share thisSCI MONCETYShared officer / director · 7 share thisDEESSE HOLDINGShared officer / director · 7 share thisCARROSSERIE DARNANDShared officer / director · 7 share thisSCI ATHENAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
EMMA DARNANDMembre du directoire—France registry
ROMANE DARNANDMembre du directoire—France registry
AMELIE POCCHIOLAPrésident—France registry
STEPHANE DARNANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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