DOSSIERS / SCI REGAL
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Company dossier

SCI REGAL

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794508283 · 794508283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGAL
fr_insee
794508283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-26
fr_insee
157 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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

88 total

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

157FAUBOURGdissolved7 NAVARREdissolvedAbderrahmane Ilies NADRIactiveALEXANDRE PETIOTdissolvedALGEMAGAdissolvedAPOLLA CONSEILdissolvedARCHITECTURE DECORATION AMENAGEMENTdissolvedAVEOLIASUNdissolvedBIR HAKEIMdissolvedBRITISH AND COMMONWEALTH WOMEN S ASSOCIATIONactiveBUSINESS LAWYERS SERVICESdissolvedCAREERHUBactiveCatherine CONRATactiveCOLBERT DEVELOPPEMENT INVESTISSEMENTdissolvedCOMPAGNIE PARISIENNE DE FINANCEMENT ET DE PARTICIPATIONSdissolvedDANIELLE SIMONNE LHERMITTEdissolvedDIAGHOME DZdissolvedEREZ ZOUARIactiveETABL R MAUDET VTE TAPISdissolvedFRANCOIS ANDRE TIGERactive

+68 more

People with significant control

4 people
NameRoleFromSource
ALUISIO De Vasconcellos DidierDirecteur—France registry
ANTONIA Martinho Da Rocha BreidenbachDirigeant—France registry
BEATRIZ Martinho Da Rocha DidierDirigeant—France registry
REGINA Martinho Da RochaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100