DOSSIERS / SCI APPERT ROMANS
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Company dossier

SCI APPERT ROMANS

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912665239 · 912665239 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI APPERT ROMANS
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912665239
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dissolved
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Real-estate civil company (SCI)
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2022-04-20
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720 CHE DE LA CLOITRE, 26750 MONTMIRAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN M&L INVESTMENTDirigeant—France registry
ALAINVESTDirigeant—France registry
MICHAEL JOSEPH ALAINPrésident—France registry
NATHANAEL ALAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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