DOSSIERS / SCI DES LOGIS ROYAUX
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SCI DES LOGIS ROYAUX

FRANCE · COMPANY · INCORPORATED 1989-08-30
KYBE ID: FR-351836762 · 351836762 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LOGIS ROYAUX
fr_insee
351836762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-30
fr_insee
23 RUE ROYALE, 69001 LYON 1ER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2Factive3G FINANCESdissolvedAGENCE MEDIA PLUSactiveAGUILERA ET GONZALESdissolvedALPINA ASAdissolvedAMSactiveARTHRO CONCEPTdissolvedAS FRANCE INVESTdissolvedATS AUTOMATION FRANCEdissolvedBAFIdissolvedBOREactiveBUREAU METRES DU BATIMENTdissolvedCARDA FORTUNO FRANCEdissolvedCELLSEED FRANCE S.A.R.L.dissolvedCIE FRANC FAB ART PAPETERIEdissolvedCLEANLIGHT ENERGY SASdissolvedCOLSARactiveCOSEBactiveDISAdissolvedELLIPSE CONSEILSactive

+50 more

People with significant control

8 people
NameRoleFromSource
ALEXIS BECQUARTDirigeant—France registry
ANNICK SWIADEKDirigeant—France registry
BRIGITTE CLAVELDirigeant—France registry
JEAN-PHILIPPE DELSOLDirigeant—France registry
MICHEL GARIAZZODirigeant—France registry
PAULETTE GRILLATDirigeant—France registry
XAVIER DELSOLDirigeant—France registry
MICHEL DUQUAIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100