DOSSIERS / SCI ANDRIEU ROY RENE
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SCI ANDRIEU ROY RENE

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-437611718 · 437611718 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI ANDRIEU ROY RENE
fr_insee
437611718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-24
fr_insee
2026-02-06
fr_insee
5 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CELINE OUTREactiveCHRISTIANE PAULE DESSEIGNEdissolvedDOMINIQUE BRIGITTE MURIEL LEFEVREactiveEVELYNE FERNANDE CARTIERdissolvedFRANCK MARCEL LUC BERTRANDactiveGEORGES PORTOCALLISdissolvedGROUPE EXOMEGAdissolvedISABELLE NADIA CONSCIENCEactiveJEAN APUL MOUELEdissolvedJEAN MARIE PONTdissolvedJEAN MARIE ROCCHIAdissolvedJULIE MATHILDE JEANNE MARIE MAVIELactiveKRISTA LEROUX AVOCATdissolvedLAURA MAURICETTE PAULETTE ANDRIEUdissolvedLOUISE LISE LUCETTE FRANCOISE TRUPHEMEdissolvedMARIANNE JACQUIERactiveMARJOLAINE MARIE GABRIELLE BENMOUSSAactiveMARTINE PEILLODdissolvedMICHEL BENAICHEactiveMYRIAM JEANNE INGUIMBERTactive

+20 more

People with significant control

1 people
NameRoleFromSource
NATHALIE ROUSSELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (officer) matches PEP Nathalie Roussel — Q66499760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE ROUSSEL (officer) matches PEP Nathalie Roussel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off