DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982671505 · 982671505 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMA
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982671505
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active
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Real-estate civil company (SCI)
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2023-12-19
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1 A RUE du Régiment de Bourgogne, 21200 Beaune
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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
ALEAMembre du directoire—France registry
Holding RORATOMembre du directoire—France registry
Arnaud Jacques Dominique MARECHALPrésident—France registry
Denis Lucien Robert RORATOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100