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Company dossier

SCI DU 34 RUE ROYALE

FRANCE · COMPANY · INCORPORATED 1995-02-02
KYBE ID: FR-399769546 · 399769546 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU 34 RUE ROYALE

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Registration399769546

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-02-02

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Dissolved2019-12-02

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Registered address34 RUE ROYALE, 45000 ORLEANS

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN MARIE BERNARD GERARDdissolved ARCADES EDITIONS ORLEANS SARLdissolved BOUQUIN DEVISME MERCIER ASSOCIESdissolved DM 2dissolved HABITAT ET PATRIMOINEdissolved L'ATELIER ROYALE COUTUREdissolved LES EDITIONS DES ARCADESdissolved [ND]dissolved PATRICE GAUTHIERactive SCI DES ARCADES ROYALESdissolved SUZANNE BEAUDOINdissolved

People with significant control

4 people

Name	Role	From	Source
DANIEL DEVISME	Administrateur	—	France registry
CATHERINE MAOUI	Membre du directoire	—	France registry
CHARLOTTE PLUCHET	Membre du directoire	—	France registry
MARC DEVISME	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 5 RUE ROYALE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-12-02Dissolved / struck off