DOSSIERS / SCI ROMANAISE
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Company dossier

SCI ROMANAISE

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890553472 · 890553472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMANAISE
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890553472
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dissolved
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Real-estate civil company (SCI)
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2020-10-30
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166 AV Sainte-Marguerite, 06200 Nice
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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
YOANNE GABRIEL HENRI BOUTTEFROYAdministrateur—France registry
BOUTTEFROY INVESTISSEMENTMembre du directoire—France registry
JARZYNKA INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100