DOSSIERS / SCI ROMEO
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Company dossier

SCI ROMEO

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914844048 · 914844048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMEO
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914844048
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dissolved
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Real-estate civil company (SCI)
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2022-06-24
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59 RUE JEAN-BAPTISTE GILBERT, 76300 SOTTEVILLE-LES-ROUEN
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68.20B
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€660,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE MAGALIE NELLY LATISTEDirecteur—France registry
PACIFIQUEMembre du directoire—France registry
RAPHAEL ANDRE ZURITAPrésident—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