DOSSIERS / SCI SHADOW
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Company dossier

SCI SHADOW

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499394856 · 499394856 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SHADOW
fr_insee
499394856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-01
fr_insee
964 RUE GABRIEL PERI, 59840 PREMESQUES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE DUBUSDirecteurFrance registry
EDGARD ROYALDirecteurFrance registry
AURELIE ROYALMembre du directoireFrance registry
ROYAL HOLDINGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100