DOSSIERS / SCI LA ROYALE
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Company dossier

SCI LA ROYALE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498788546 · 498788546 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA ROYALE
fr_insee
498788546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-28
fr_insee
1 RUE DE SOFIA, 90000 BELFORT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedBUNY BTP SARLdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactive

+50 more

People with significant control

2 people
NameRoleFromSource
CLAUDE PETITJEANDirigeant—France registry
FRANCIS MORANDINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PETITJEAN (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100