DOSSIERS / ROY NAEL
← SearchExport PDF
Company dossier

ROY NAEL

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882900467 · 882900467 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROY NAEL
fr_insee
882900467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-15
fr_insee
1305 RTE DES MOULINS, MOULIN HAUT, 24580 ROUFFIGNAC-ST-CERNIN-DE-REILHAC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE CELINE CHRISTIANE ROYDirigeant—France registry
FREDERIC JEAN ROYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ROY NAEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100