DOSSIERS / SCI ROYALE
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Company dossier

SCI ROYALE

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489681858 · 489681858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ROYALE
fr_insee
489681858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-14
fr_insee
140 AV JOSEPH KESSEL, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FC FINANCESShared officer / director · 5 share thisVISTA LAGOShared officer / director · 5 share thisAGIS INTERNATIONALShared officer / director · 5 share thisSCI GC IMMOShared officer / director · 5 share thisDEMEZIShared officer / director · 11 share thisBAILLY 33Shared officer / director · 11 share thisSCI JEROMEShared officer / director · 11 share thisBAILLYShared officer / director · 11 share thisBD MOVINGShared officer / director · 11 share thisBAILLY ENTREPRISESShared officer / director · 11 share thisSCI SXM INVESTShared officer / director · 11 share thisSCI 2 G IMMOShared officer / director · 11 share thisTD INVESTShared officer / director · 11 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
FRANCOIS CALVINODirecteur—France registry
TD INVESTDirigeant—France registry
CHRISTIAN GUINNEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100