DOSSIERS / SCI CARRIERES DE ROYERES
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Company dossier

SCI CARRIERES DE ROYERES

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-348866872 · 348866872 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARRIERES DE ROYERES
fr_insee
348866872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-19
fr_insee
LE GRIFFOLET, 19270 USSAC
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LAUMONDdissolvedDISTRIBUTION FRUITS ET LEGUMESdissolvedEBENEdissolvedE.I.T.dissolvedEIT 19dissolvedETABLISSEMENTS SOLER ET COMPAGNIEdissolvedGAUTIER SERVICES DISTRIBUTIONdissolvedJEAN ANTOINE MARCEL JARDELdissolvedMARIE JEANNE CLAUZADEactiveMARINA SARLdissolvedNESTOR AND COdissolvedN & R CONSEILactivePRIMEX SAdissolvedSARL HOTEL HILFRANCE MERCUREdissolvedSCI BACHE DE L'EAU MERIGNACdissolvedSCI CARRIERES CROCHETdissolvedSDBEdissolvedSGLdissolvedSOC HOTELIERE FLOIRACdissolvedSOCIETE GERMOTELdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BEATRICE ESTELLE SIORATDirecteur—France registry
CORINNE SIORATDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CARRIERES DE MASSERET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100