DOSSIERS / SCI ROY 11 SQUARE PATE
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Company dossier

SCI ROY 11 SQUARE PATE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803291202 · 803291202 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROY 11 SQUARE PATE
fr_insee
803291202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
11 SQ HENRY PATE, 75016 PARIS
fr_insee
68.20A
fr_insee
€631,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCARLO D'HALLUINactiveCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLEVITHA CAPITALdissolvedLUDMILLA VERONIQUE MARIA D'HALLUINdissolved[ND]active[ND]active[ND]dissolvedNEC NECdissolvedPIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE RoyDirigeant—France registry
EMELINE RoyDirigeant—France registry
GUILLEMETTE RoyDirigeant—France registry
MARTINE LarrieuDirigeant—France registry
VIOLAINE RoyDirigeant—France registry
WALLERAND RoyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100