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Company dossier

SCI V3L

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491664439 · 491664439 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI V3L

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Registration491664439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-29

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Registered addressZA LE PECHER, 43120 MONISTROL-SUR-LOIRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE MICHEL CHAPELONdissolved ATELIER 46dissolved A VOTRE NOMdissolved AXESSdissolved BBMactive CHALETS LOISIRSactive CLAIRE AIMEE SAUVANETdissolved DELTA SPORTdissolved F. B PRESSEdissolved H2R BUSINESSdissolved JEAN-CLAUDE SAUVANETdissolved JESSICA CAMILLE JULLIENdissolved JN KIDSdissolved LA BOUSSOLEdissolved MANON JESSICA VAROQUIdissolved MARIE HELENE JEANNINE GAUCHERdissolved ML2Jdissolved MONISTROL SPORTSdissolved MSL OPTIQUEdissolved [ND]active

+9 more

People with significant control

2 people

Name	Role	From	Source
PASCAL JEAN-LOUIS ROYER	Dirigeant	—	France registry
PHILIPPE ROYER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE ROYER (officer) matches PEP Philippe Royer — Q66500271. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100