KYBE — See who's really behind any company

Company dossier

SCI ROYE 2001

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435198403 · 435198403 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROYE 2001

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Registration435198403

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-02

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Registered addressRTE DE PARIS, ZI SUD, 80700 ROYE

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Industry68.20B

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Share capital€30,000

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Companies at this address

5 total

AMC LEBLANCdissolved BP TRANSdissolved ELIDOMdissolved GARCIA STRUCTURESdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ROYE 2012Shared officer / director · 2 share this GARCIA STRUCTURESShared registered address · 5 share this AMC LEBLANCShared registered address · 5 share this BP TRANSShared registered address · 5 share this ELIDOMShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ALBANE DENISE MONIQUE POLIN	Dirigeant	—	France registry
LAURA POLIN	Dirigeant	—	France registry
LOIC JEAN-CLAUDE YVOSE GUY POLIN	Dirigeant	—	France registry
PASCAL FRANCOIS RENE GASTON POLIN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROYE 2012 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100