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Company dossier

SCI DU 29 RUE ROYALE

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445353667 · 445353667 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 29 RUE ROYALE

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Registration445353667

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-25

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Registered address33 RUE ROYALE, 45000 ORLEANS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DJMdissolved HUBERT MARIE JOSEPH MAISONNEUVEactive LA ROCHEactive NICOLAS CHABERTdissolved OLGA SIMANTOBactive SCI DU 33 RUE ROYALEdissolved SCI DU 5 R DU VIEUX MARCHEdissolved SCI LA GUILLOTIEREactive SCI MIJAactive SCI ORLEANNAISE DE BUREAUXdissolved SCI ROYALE VIEUX MARCHEactive SYNDIC COPROPRIETE 33 R ROYALEactive

People with significant control

5 people

Name	Role	From	Source
DANIELE ODILE GISELE MARECHAL	Directeur	—	France registry
JEAN MICHEL CASSEGRAIN	Directeur	—	France registry
ANNE-GAELLE CASSEGRAIN	Membre du directoire	—	France registry
BEATRICE CASSEGRAIN	Membre du directoire	—	France registry
BENOIT CASSEGRAIN	Membre du directoire	—	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 33 RUE ROYALE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100