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Company dossier

SCI ROMELI

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948388293 · 948388293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI ROMELI
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948388293
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active
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Real-estate civil company (SCI)
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2023-01-26
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5 RUE de l'Escabelle, 09270 Mazères
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
JOSE OLIVEIRAShared registered address · 2 share thisSCI MANSUY FUNERAIREShared officer / director · 5 share thisSCI TREMAILLESShared officer / director · 5 share thisSCI DES CARMESShared officer / director · 5 share thisPBD 09Shared officer / director · 5 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

2 people
NameRoleFromSource
Isabelle FERRANDDirecteur—France registry
José OLIVEIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100