DOSSIERS / SCI REGAL
← SearchExport PDF
Company dossier

SCI REGAL

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448831859 · 448831859 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI REGAL
fr_insee
448831859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
fr_insee
7 RUE PIERRE LE GRAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNICK LE GALPrésidentFrance registry
DENIS RETYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100