DOSSIERS / SCI ROY
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Company dossier

SCI ROY

FRANCE · COMPANY · INCORPORATED 2005-04-27
KYBE ID: FR-482002995 · 482002995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROY
fr_insee
482002995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-27
fr_insee
13 RUE ERNEST RENAN, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€166,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100