DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891016776 · 891016776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMA
fr_insee
891016776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
79 RUE VOLTAIRE, 88300 NEUFCHATEAU
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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

2 people
NameRoleFromSource
CHRISTIAN DI GIACOMODirecteur—France registry
S.A.M INFORMATIQUEDirigeant—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