DOSSIERS / SCI COMBES DE ROYAS
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Company dossier

SCI COMBES DE ROYAS

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449999622 · 449999622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COMBES DE ROYAS
fr_insee
449999622
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dissolved
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Civil company
fr_insee
2003-09-10
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2024-11-18
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LES COMHES, 38440 ROYAS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DURANDAdministrateur—France registry
JOCELYNE DENOLLYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off