DOSSIERS / SCI ROY PACK
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Company dossier

SCI ROY PACK

FRANCE · COMPANY · INCORPORATED 1996-10-28
KYBE ID: FR-402236194 · 402236194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROY PACK
fr_insee
402236194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-28
fr_insee
2021-03-09
fr_insee
6 RUE SAUSSURE, ZAC COTEAUX DES SARRAZINS, 94000 CRETEIL
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME XAVIER LOUIS ROYAdministrateur—France registry
FRANCO PACKDirigeant—France registry
THIERRY ROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROY · dissolved · name-sim 0.62) — 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
Dissolved / struck off