DOSSIERS / SCI ROY
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Company dossier

SCI ROY

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520721499 · 520721499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ROY
fr_insee
520721499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-03
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148 BD BAILLE, 13005 MARSEILLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LAURENT PIERRE ICOLEShared registered address · 3 share thisSCI MT CAPITALShared officer / director · 3 share thisSCI MD INVESTShared officer / director · 3 share thisSCI MT CAPITALShared registered address · 3 share thisDOMAINE DES DEUX FLOREShared officer / director · 12 share thisMODUS AGENCEMENTShared officer / director · 12 share thisSCI PRAIRIES DELIENCOURTShared officer / director · 12 share thisDARELINKShared officer / director · 12 share thisPIENNESShared officer / director · 12 share thisIMMO PLUSShared officer / director · 12 share thisMICHELISShared officer / director · 12 share thisSAINT DIEShared officer / director · 12 share thisJALUDAShared officer / director · 12 share thisDOMAINE DE FLOREShared officer / director · 12 share thisAFI2PIOShared officer / director · 12 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
MICHAEL TADDEIDirecteur—France registry
BELLA AZOULAYDirigeant—France registry
LAURENT OHAYONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100