DOSSIERS / SCI ROYCHA
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Company dossier

SCI ROYCHA

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394018170 · 394018170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROYCHA
fr_insee
394018170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-16
fr_insee
51 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALC CONSEILSdissolvedALEXANDRE HEMERYdissolvedCECILE CASTANGdissolvedCOPR 51 R VOUILLE 75015 PARISactiveEDOUARD BRUNactiveERIC JEAN RENE BEAUFILSdissolvedGENEVIEVE GRELLEYdissolvedIDRISSdissolvedJUSTINE MARIE FRANCOISE BARGUILLETdissolvedLAURE DUTRIEUXactiveLAURENT ANDRE CARON-DEMANETdissolvedLEON FABIEN BELLAICHEdissolvedLE ZUGactiveLUIS MIGUEL GONCALVES DE CARVALHO SOUSAactiveMURIEL ABOUDdissolvedPAUL ALEX COIFFUREdissolvedRENOV ATOUTdissolvedTHOMAS REGULSKIactiveWOODEZVOUSdissolvedYVETTE CARLUdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AHMED MENAADirecteur—France registry
HOURIA BOUMAZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100