DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987388865 · 987388865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMA
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987388865
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-12
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10 RUE Georges Van Artselaere, 59210 Coudekerque-Branche
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck Aldo Louis MAIANIDirecteur—France registry
Sandrine Michelle Mauricette LESTAVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100