DOSSIERS / SCI FONCIERE DU ROYALLIEU
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SCI FONCIERE DU ROYALLIEU

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499090843 · 499090843 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FONCIERE DU ROYALLIEU
fr_insee
499090843
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-16
fr_insee
RUE DU GENERAL DE GAULLE, 60880 LE MEUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARAMIdissolvedARCROM MANUFACTURINGdissolvedATRIA TECHNOLOGYdissolvedAXIAL IMMOBILIERdissolvedCAUSSE WALONdissolvedCOMPAGNIE FONCIERE DE TURENNEdissolvedFINANCIERE DE CHOISEULdissolvedIMMOBILIERE DE BELENOSdissolvedLOUVOIS INDUSTRIEdissolvedNELLESSENdissolvedNETMATISdissolvedSANARA LOGISTIQUE AUTOMOBILEdissolvedSOC EUROPEENNE PREPARATION AUTOMOBILEdissolvedSTE DE LOGISTIQUE AUTOMOBILE PYRENEESdissolvedSTEPHANE CARONdissolvedVEGA INVESTISSEMENTSdissolvedWALON NORD OUESTdissolvedWALON SUD-ESTdissolvedWALON SUD OUESTdissolved

People with significant control

3 people
NameRoleFromSource
ALAIN EMILE LIENARDDirigeant—France registry
COMPAGNIE FONCIERE DE TURENNEMembre du directoire—France registry
FINANCIERE DE CHOISEULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde