DOSSIERS / SCI DU BASSIN DU ROY
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Company dossier

SCI DU BASSIN DU ROY

FRANCE · COMPANY · INCORPORATED 1986-02-14
KYBE ID: FR-334629417 · 334629417 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU BASSIN DU ROY
fr_insee
334629417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-14
fr_insee
2024-07-31
fr_insee
35 RUE DU 129E RGT D INFANTERIE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€213
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PICAUDdissolvedARZU SEYREKactiveBASSIN DOMBASLEdissolvedCABINET DEJAN PUROSKIdissolvedCENTRE DE TRAITEMENT DE L'INFORMATIONdissolvedCENTRE TRAITEMENT DE L'INFORMATIQUEdissolvedC FLEURYdissolvedCOMPAGNIE NOUVELLE DE TRANSPORTSdissolvedCOMPTOIR MARITIME FRANCO BELGEdissolvedDEUX ROBESdissolvedDREWES LOGISTICS SARLdissolvedFINOCEANEdissolvedFREDERIC BOULARDactiveGUILLEMETTE ET CIEdissolvedH2dissolvedINDIGOdissolvedINNOVATISdissolvedINTERNATIONAL GROUPAGE SERVICEdissolvedJEAN-PIERRE KRUGdissolvedKRUG JEAN-PIERRE KRUG MONIQUEactive

+32 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE RENE GEORGES GUIANAdministrateur—France registry
FRANCOIS JEAN MARIE GUIANMembre du directoire—France registry
MARIA DE LOS DOLORES JEANNE CHARLOTTE ADRIENNE D'ORCASBERROMembre du directoire—France registry
MARTINE ANTOINETTE DENISE GUIANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off