DOSSIERS / ROMY
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Company dossier

ROMY

FRANCE · COMPANY · INCORPORATED 2023-01-20
KYBE ID: FR-922794128 · 922794128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMY
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922794128
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active
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Real-estate civil company (SCI)
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2023-01-20
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30 RUE Lyderic, 59800 Lille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEMEMembre du directoire—France registry
RM PATRIMOINEMembre du directoire—France registry
Fabrice Jean Walter MINNEPrésident—France registry
Ouri LETKOPrésident—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