DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMILIALE 29 GM
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Company dossier

SOCIETE CIVILE IMMOBILIERE FAMILIALE 29 GM

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903261964 · 903261964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAMILIALE 29 GM
fr_insee
903261964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-17
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29 RUE GRIMAUX, 17300 ROCHEFORT
fr_insee
68.32B
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€199,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES RAYMOND ROUMILHACDirecteur—France registry
ANASTASIA SVETLANA SIMONE ROUMILHACMembre du directoire—France registry
ELENA MOROZOVAMembre du directoire—France registry
JACK-ANTON RAYMOND ROUMILHACMembre du directoire—France registry
JEAN-ANDREI RAYMOND ROUMILHACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100