DOSSIERS / SCI ROYAT AUTO
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Company dossier

SCI ROYAT AUTO

FRANCE · COMPANY · INCORPORATED 1987-01-16
KYBE ID: FR-339872442 · 339872442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROYAT AUTO
fr_insee
339872442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-16
fr_insee
49 BD BARRIEU, 63130 ROYAT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARCEL ALEDODirecteur—France registry
ALEXANDRE ALEDOMembre du directoire—France registry
ANDREE MICHELINE VALERIE VIGINIOLMembre du directoire—France registry
MICHELLE MARIE GISELE CHABORYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARCEL ALEDO (officer) matches PEP Marcel Aledo — Q66499523. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100