DOSSIERS / SCI LA ROYANNAISE
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Company dossier

SCI LA ROYANNAISE

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-382658730 · 382658730 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 4InsolvencySources

Key facts

dissolved
SCI LA ROYANNAISE
fr_insee
382658730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-30
fr_insee
2019-11-29
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITE ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20A
fr_insee
€60,370
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA ROYANNAISEfr_insee · 414874164 · dissolved

Connections

32 links
Shared operator — likely the same administrator
DE LA MOERE - SAVENAYShared registered address · 3 share thisLE BOCAGE FLERIENShared registered address · 3 share thisSCI LA SAINT MAIXENTAISEShared officer / director · 6 share thisSCI DU VAL DE SEVREShared officer / director · 6 share thisL ANDREZEENNEShared officer / director · 6 share thisSCI DES TROIS PAROISSESShared officer / director · 6 share thisSCI DU HAUT ANJOUShared officer / director · 6 share thisBallard GmbHShared officer / director · 7 share thisGAEC DE VILLENEUVEShared officer / director · 7 share thisAKTAISShared officer / director · 7 share thisMCPShared officer / director · 7 share thisSCI B T IShared officer / director · 11 share thisSAJEDAShared officer / director · 11 share thisJOTTINShared officer / director · 11 share thisSCI ANJOU MAINEShared officer / director · 11 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.

Showing 15 of 32 — full graph via /v1/entities/FR-382658730/network.

People with significant control

46 people
NameRoleFromSource
CLAUDE VILLAINAdministrateur—France registry
AMANDINE VILLAINDirigeant—France registry
AMELIE VILLAINDirigeant—France registry
ANDRE HERAULTDirigeant—France registry
ANNE PANANCEAUDirigeant—France registry
BENOIT BALLARDDirigeant—France registry
BERNARD BONNINDirigeant—France registry
BERTRAND MARTINEAUDirigeant—France registry
CHARLOTTE VILLAINDirigeant—France registry
CHRISTIAN FOUCHARDDirigeant—France registry
CLAUDE CROUANDirigeant—France registry
DIDIER BOUVIERDirigeant—France registry
ELODIE BODETDirigeant—France registry
EMMANUEL VILLAINDirigeant—France registry
ESTELLE BODETDirigeant—France registry
FRANCOIS-XAVIER TAUNAYDirigeant—France registry
GERARD BESSONDirigeant—France registry
GUY PENOTDirigeant—France registry
HELENE BALLARDDirigeant—France registry
HERVE HOUDEBINEDirigeant—France registry
JACQUES BACHELIER-LUBINDirigeant—France registry
JACQUES FATOUDirigeant—France registry
JEAN-MICHEL MOTRIEUXDirigeant—France registry
MANUELA TAUNAYDirigeant—France registry
MARC DESJARDINSDirigeant—France registry
MICHEL BABINDirigeant—France registry
MICHEL MALINGEDirigeant—France registry
NATHALIE TAUNAYDirigeant—France registry
NICOLE ARNOULTDirigeant—France registry
PATRICK ARBOUINDirigeant—France registry
PATRICK BALLARDDirigeant—France registry
PAULINE VILLAINDirigeant—France registry
⚠ PHILIPPE BALLARDDirigeant—France registry
PHILIPPE BESNIERDirigeant—France registry
PHILIPPE TOUGERONDirigeant—France registry
RENE-PIERRE DELANNOYDirigeant—France registry
SC AAS-BEGENNEDirigeant—France registry
SC FPI FAUROTDirigeant—France registry
SC GALISSON SYCLADirigeant—France registry
⚠ THIERRY DEVAUTOURDirigeant—France registry
ALAIN CLEEMembre du directoire—France registry
HUGUES TAUNAYMembre du directoire—France registry
JAGEMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
SC BOYE INVESTISSEMENTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BALLARD (officer) matches PEP Philippe Ballard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BALLARD (officer) matches PEP Philippe Ballard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DEVAUTOUR (officer) matches PEP Thierry Devautour — Q66501420. 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

Insolvency timeline

1 events
Dissolved / struck off