DOSSIERS / S.C.I. ROYAL
← SearchExport PDF
Company dossier

S.C.I. ROYAL

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823819271 · 823819271 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
S.C.I. ROYAL
fr_insee
823819271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-18
fr_insee
141 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIRAT DemirogluDirigeantFrance registry
MINA MachaouDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100