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Company dossier

SCI LE ROI

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849072806 · 849072806 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE ROI

fr_insee

Registration849072806

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-12

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Registered address8 RUE BOSSUET, 18390 SAINT GERMAIN DU PUY

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE ROIfr_insee · 378596258 · dissolved

Companies at this address

2 total

SAS CMNTdissolved

Connections

5 links

Shared operator — likely the same administrator

SAS CMNTShared registered address · 2 share this SCI BEAUSEJOURShared officer / director · 4 share this SAS LEOShared officer / director · 4 share this EVANNASHOPShared officer / director · 4 share this KINGSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAROLINE EVA ANNA GIRARD	Membre du directoire	—	France registry
MICKAEL JOSE MANUEL FERROS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100