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Company dossier

SCI ROMALA

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889561601 · 889561601 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROMALA

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Registration889561601

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-02

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Registered address45 RUE PIERRE BROSSOLETTE, 95200 SARCELLES

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Industry68.20B

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Share capital€1,000

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Companies at this address

36 total

ARTISdissolved ARZ AUTOactive ASSOCIATION FRANCO-INDIENNE LIAISON 95active BASSIN INVESTISSEMENTdissolved BELLE AUTOdissolved BF 5dissolved CHALDEEN.PROdissolved DISTRILOCactive FEROZdissolved GHAZI AUTOdissolved GUL FARAZ KHANdissolved GURUNdissolved HENRI SEMAANdissolved INVEST MCdissolved L' ARTEMISdissolved LAURENT-AUTOdissolved LOURDE NETTdissolved MICHEL LOUIS HUINdissolved M.R. SERVICESdissolved MZ AUTOdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

SPITShared officer / director · 2 share this S3Shared officer / director · 4 share this WSIShared officer / director · 4 share this BAUERShared officer / director · 4 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

2 people

Name	Role	From	Source
NAZMI YALCIN	Directeur	—	France registry
NATHALIE YABAS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100