DOSSIERS / SCI ROYALE COUNCIL
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SCI ROYALE COUNCIL

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-539367664 · 539367664 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ROYALE COUNCIL
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539367664
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dissolved
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Real-estate civil company (SCI)
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2017-12-28
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87 RUE DU GOUVERNEUR GENERAL EBOUE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VECLAIRCIEShared officer / director · 5 share thisPHARMACIE DE LA LIBERTEShared officer / director · 5 share thisVIRIS EXPERTSShared officer / director · 5 share thisSCI BASSANOShared officer / director · 5 share thisVIRIS EXPERTS HGPShared registered address · 7 share thisHEMERICK VERWAERDEShared registered address · 7 share this[ND]Shared registered address · 7 share thisVIRIS EXPERTSShared registered address · 7 share thisJLS ESTATEShared registered address · 7 share thisORION FRANCEShared registered address · 7 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

2 people
NameRoleFromSource
⚠ GUILLAUME POTTIERDirecteur—France registry
OLIVIER ROUSSELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME POTTIER (officer) matches PEP Guillaume Pottier — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100