DOSSIERS / ROMY
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Company dossier

ROMY

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-940969058 · 940969058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMY
fr_insee
940969058
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-12
fr_insee
44 RUE de la Commanderie, 54000 Nancy
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PINONDirecteur—France registry
Jean PINONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100