DOSSIERS / SCI ROMEV
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Company dossier

SCI ROMEV

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929067924 · 929067924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI ROMEV
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929067924
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active
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Real-estate civil company (SCI)
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2024-05-23
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109 RUE des Granges Piroux, 01240 Lent
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
FLOREAShared registered address · 2 share thisWEST&COShared officer / director · 4 share thisSCI ROMEOShared officer / director · 4 share thisSCI LUCILINEShared officer / director · 4 share thisSCI MOEShared officer / director · 4 share thisFLOREAShared officer / director · 4 share thisDHC MANAGEMENTShared officer / director · 12 share thisDOMINO COLBERTShared officer / director · 12 share thisDOMINO MILLIONShared officer / director · 12 share thisMWA 3Shared officer / director · 12 share thisTEBAShared officer / director · 12 share thisSCI AUBANELShared officer / director · 12 share thisROMEShared officer / director · 12 share thisMWA 2Shared officer / director · 12 share thisMWAShared officer / director · 12 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

4 people
NameRoleFromSource
MANAF EL HEBILMembre du directoire—France registry
Virginie Raymonde Irma CAZEAUXMembre du directoire—France registry
ETIENNE DUWIGPrésident—France registry
René Roger Georges HOULIEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100