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Company dossier

SCI ROMAC IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913951380 · 913951380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROMAC IMMO
fr_insee
913951380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-30
fr_insee
20 RUE DE LA REPUBLIQUE, 95440 ECOUEN
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN - ANTOINE DAVIDDirecteur—France registry
CELINE DAVIDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100