DOSSIERS / SCI ROYALA
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Company dossier

SCI ROYALA

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434695268 · 434695268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROYALA
fr_insee
434695268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
2 B RUE GEORGES VIGOR, 94230 CACHAN
fr_insee
68.20A
fr_insee
€603,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOON CHOONG YAPDirecteur—France registry
SCI YAPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100