DOSSIERS / SCI ROYALE VIEUX MARCHE
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Company dossier

SCI ROYALE VIEUX MARCHE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-423224971 · 423224971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROYALE VIEUX MARCHE
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423224971
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active
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Real-estate civil company (SCI)
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2002-10-31
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33 RUE ROYALE, 45000 ORLEANS
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68.20B
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€89,260
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-GAELLE CASSEGRAINMembre du directoire—France registry
BEATRICE CASSEGRAINMembre du directoire—France registry
BENOIT CASSEGRAINMembre du directoire—France registry
DANIELE ODILE GISELE MARECHALPrésident—France registry
JEAN MICHEL CASSEGRAINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 5 R DU VIEUX MARCHE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100