DOSSIERS / SCI ROMA
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Company dossier

SCI ROMA

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914742309 · 914742309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROMA
fr_insee
914742309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
38 RUE des Ponts, 78290 Croissy-sur-Seine
fr_insee
68.20B
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ICE WOODShared officer / director · 5 share thisSCI LA GOMBERGEShared officer / director · 5 share thisOPEN FORWARDShared officer / director · 5 share thisTHEVEN FINANCEShared officer / director · 5 share thisNAOUFAL EL-KAISSOUMIShared registered address · 7 share thisHadi NasriShared registered address · 7 share this[ND]Shared registered address · 7 share thisCOMPUTER AIDED TECHNOLOGY SOLUTIONSShared registered address · 7 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 8 of 10 — full graph via /v1/entities/FR-914742309/network.

People with significant control

3 people
NameRoleFromSource
NICOLAS GOMBERTDirecteur—France registry
NATHALIE LIGNELDirigeant—France registry
PASCAL GOMBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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