DOSSIERS / SCI ROYAL
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Company dossier

SCI ROYAL

FRANCE · COMPANY · INCORPORATED 1996-01-24
KYBE ID: FR-403748171 · 403748171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROYAL
fr_insee
403748171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-24
fr_insee
2 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2L PROD LOGISTIQUE LIBRE EXPRESSIONactiveANNE NATHALIE CAMPANAdissolvedARMAND GILBERT VELARDdissolvedASS SOC CONCOURS HIPPIQUEactiveBERNADETTE PONSdissolvedCABINET DEGRYSE ET MASSUCOdissolvedCENTRE RECHER ENERGETIQUE REFLEXOLOGIEactiveCHRISTOPHE FREDERIC CARREREactiveEMILIE RENEE JEROMINE PELLENCdissolvedFRANCOISE ALESSIdissolvedGUY GUYONNETdissolvedISMAEL DIOUFdissolvedJACQUES GERARD SANSdissolvedJACQUES QUENTINdissolvedJEAN JACQUES ROGER DEGRYSEactiveJEAN MICHEL BRECQUEVILLEactiveMARIANNEdissolvedMICHEL FRANCOIS ALBERT LOMBARDdissolvedMOULDI BEN NSIBdissolvedPIERRE LOUIS GEORGES MOREAUactive

+5 more

People with significant control

2 people
NameRoleFromSource
AIME ROCAMORADirecteur—France registry
BRIGITTE BAUDIFIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100