DOSSIERS / SUZANNE-ROMANE
← SearchExport PDF
Company dossier

SUZANNE-ROMANE

FRANCE · COMPANY · INCORPORATED 2020-11-28
KYBE ID: FR-891470916 · 891470916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUZANNE-ROMANE
fr_insee
891470916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-28
fr_insee
12 ALLEES LEON GAMBETTA, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE LE SCOUARNECDirecteur—France registry
CEMAROMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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