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Company dossier

SCI ROYALE

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812146140 · 812146140 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ROYALE

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Registration812146140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-19

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Registered address371 RUE DE VAUGIRARD, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIR! CAPITAINEactive ALAIN BOLLEYactive CHRISTIAN JEAN LUC PICOdissolved DEVICactive FENOMENALactive HACMAN AUDITIONactive HERO'Sdissolved IMMOPARK ROSSINIdissolved JIANXIN CHENdissolved MARIE FAUREdissolved MICHEL LOUIS CAMILLE RAYNAUDactive [ND]active PARKING 371dissolved POINT SMOKE VAUGIRARDdissolved RENEE MADELMONTdissolved SCI PETIT PERRINdissolved SCI PONT NEUFdissolved SCI ROYdissolved SCI VAUGIRARDactive SOPHIE LOUISE EMMANUELLE MARIE POCQUET DE LIVONNIEREactive

+5 more

People with significant control

4 people

Name	Role	From	Source
ALBERT HUBERT Hacmun	Dirigeant	—	France registry
EYAL Hacmun	Dirigeant	—	France registry
OREL Hacmun	Dirigeant	—	France registry
EVELYNE Allouche	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100