DOSSIERS / SCI SARROY
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Company dossier

SCI SARROY

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: 969500MR2MEAF75HP034 · 443806088 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI SARROY
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443806088
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dissolved
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Real-estate civil company (SCI)
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2002-10-18
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19 RUE DE LUNEVILLE, MR MICHEL ROY, 57400 SARREBOURG
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI LE CHENE VERTShared officer / director · 5 share thisCAPHIFRANShared officer / director · 5 share this3 Sigma Studios s.r.o.Shared officer / director · 12 share thisSCI EDEL-ROYShared officer / director · 12 share thisKRUTEROYShared officer / director · 12 share thisSOCIETE CIVILE AGLShared officer / director · 12 share thisOPIA TECHNOLOGIESShared officer / director · 12 share thisPR ROYShared officer / director · 12 share thisNagra Media Germany GmbHShared officer / director · 12 share thisPHARMACIE DU MOULINShared officer / director · 12 share thisGAEC DE LA CROIXShared 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

6 people
NameRoleFromSource
⚠ MICHEL ROYDirecteur—France registry
CECILE ROYDirigeant—France registry
EMILIE ROYDirigeant—France registry
FRANCOISE LE GACDirigeant—France registry
⚠ PIERRE ROYDirigeant—France registry
SCAPALSACEDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROY (officer) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100