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Company dossier

SCI SAINT ROMAIN

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884868589 · 884868589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT ROMAIN
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884868589
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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3 RUE GAYET, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EWA KUBASIAKDirigeant—France registry
LOLA WERONIKA VERPILLOTDirigeant—France registry
CHRISTOPHE VERPILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100