DOSSIERS / SCI QUARTIER ROYALLIEU
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Company dossier

SCI QUARTIER ROYALLIEU

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802149500 · 802149500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUARTIER ROYALLIEU
fr_insee
802149500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
27 RUE DE SENLIS, 60200 COMPIEGNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING S.C.S.NMembre du directoire—France registry
SCIP ANOREVMembre du directoire—France registry
FREDERIC CHERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100