DOSSIERS / SCI ROMY IMMO
← SearchExport PDF
Company dossier

SCI ROMY IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915120844 · 915120844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMY IMMO
fr_insee
915120844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-01
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

3 people
NameRoleFromSource
JOHANNA ESTHER TITA TaiebDirigeant—France registry
RUBEN MOISE SIMON EDOUARD ChicheDirigeant—France registry
STEPHANE RONI ChichePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100