DOSSIERS / SCI REGALILE
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Company dossier

SCI REGALILE

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448517201 · 448517201 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI REGALILE
fr_insee
448517201
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dissolved
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Real-estate civil company (SCI)
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2003-05-14
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5 IMP DES TEMPLES, 45300 PITHIVIERS-LE-VIEIL
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68.20B
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€120,000
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Connections

7 links
Shared operator — likely the same administrator
LA DIVEShared officer / director · 2 share thisLES JARDINS DU BOURGShared registered address · 2 share thisNAUTIL'OShared officer / director · 6 share thisCHATEAU DE LA BONNELIEREShared officer / director · 6 share thisEFFINETShared officer / director · 6 share thisSCI LA CORVEEShared officer / director · 6 share thisSCI PLESSIS TREVISE 10Shared officer / director · 6 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

3 people
NameRoleFromSource
⚠ CLAUDINE ROUSSEAUDirecteur—France registry
JEAN YVES GALLIERDirecteur—France registry
PASCAL GALLIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDINE ROUSSEAU (officer) matches PEP Claudine Rousseaux — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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