DOSSIERS / SCI RLHM
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Company dossier

SCI RLHM

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908340227 · 908340227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI RLHM
fr_insee
908340227
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-17
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21 BD DES LAURIERS ROSES, 13010 MARSEILLE
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68.20B
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€200
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Connections

19 links
Shared operator — likely the same administrator
SARL A. M. R.Shared officer / director · 6 share thisSCI M R IShared officer / director · 6 share thisENTREPRISE DE BATIMENT ROMEROShared officer / director · 6 share thisSCI ENTREPRISE ROMEROShared officer / director · 6 share thisALPHONSE SAVINOShared registered address · 8 share thisVERTI'CLEANShared registered address · 8 share this21 RUE CONSTANTINShared registered address · 8 share thisMARCEL MASINIShared registered address · 8 share thisRAMON ROMEROShared registered address · 8 share thisLAURENCE FRANCOISE MONTURIShared registered address · 8 share thisHUGO SAMUEL ROMEROShared registered address · 8 share thisBUBBA IMMOShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE CLAUX MARMOTTEShared officer / director · 9 share thisRB SUD IMMOShared officer / director · 9 share thisHACIENDA CONCEPTShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-908340227/network.

People with significant control

4 people
NameRoleFromSource
HUGO SAMUEL ROMERODirecteur—France registry
LAURENCE FRANCOISE MONTURIMembre du directoire—France registry
MATHIAS FRANCISCO ANDRE ROMEROMembre du directoire—France registry
RAMON ROMEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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