DOSSIERS / SCA LES ROMARINS
← SearchExport PDF
Company dossier

SCA LES ROMARINS

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911516581 · 911516581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCA LES ROMARINS
fr_insee
911516581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-18
fr_insee
252 CHE DE LA CAUVINE, 13360 ROQUEVAIRE
fr_insee
68.32A
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCA LES ROMARINSfr_insee · 917909913 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI ML DE LA PLAINEShared officer / director · 7 share thisL'OUMEDE DU JAS DU ROCHERShared officer / director · 7 share thisSCI ML MAIRIEShared officer / director · 7 share thisQUENTIN LIGERON MACONNERIEShared officer / director · 7 share thisQLMDBShared officer / director · 7 share thisLORIGENShared officer / director · 7 share thisLES CERISIERSShared officer / director · 10 share thisRL ESTATE INVESTShared officer / director · 10 share thisL'ARCHANGEShared officer / director · 10 share thisCL INVESTShared officer / director · 10 share thisSTONE ESTATE INVESTShared officer / director · 10 share thisCNC INVESTShared officer / director · 10 share thisLE MOULINShared officer / director · 10 share thisLES CHABOTTONNESShared officer / director · 10 share thisJC LAND INVESTShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ALEXANDRE LOPEZAdministrateur—France registry
QUENTIN REGIS BRUNO LIGERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100