DOSSIERS / SCI LA ROMAINE
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Company dossier

SCI LA ROMAINE

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919230862 · 919230862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA ROMAINE
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919230862
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dissolved
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Real-estate civil company (SCI)
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2022-09-14
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RTE DE CABASSE, 119 RESIDENCE GOLF BARBAROUX, 83170 BRIGNOLES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ULENDSShared officer / director · 8 share thisBLOCK MOUNTAIN CAPITAL (BMC)Shared officer / director · 8 share thisSMCShared officer / director · 8 share thisSCI LA RAINETTEShared officer / director · 8 share thisKIMPLIShared officer / director · 8 share thisSCI FAMILLE MARTINShared officer / director · 8 share thisCANNON ASSURANCE LIMITEDShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
BLOCK MOUNTAIN CAPITAL (BMC)Membre du directoire—France registry
Capital Holding CompanyMembre du directoire—France registry
MICHAEL DAVID MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA RAINETTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100