DOSSIERS / SCI ROYER FREIJO
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Company dossier

SCI ROYER FREIJO

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440912160 · 440912160 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROYER FREIJO
fr_insee
440912160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
9 RUE PIERRE CORRE, 95410 GROSLAY
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROYERDirecteur—France registry
SANDRINE FREIJODirecteur—France registry
LUIS FREIJOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROYER (officer) matches PEP Alain Royer — Q66499935. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100