DOSSIERS / SCI ROYALE
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Company dossier

SCI ROYALE

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979440831 · 979440831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI ROYALE
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979440831
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active
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Real-estate civil company (SCI)
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2023-09-15
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12 RUE de Carnin, 59112 Annœullin
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68.20B
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€900
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Connections

9 links
Shared operator — likely the same administrator
JABE INVESTISSEMENTSShared officer / director · 5 share thisSCI TROIS MOLETTESShared officer / director · 5 share thisTOUT FEU TOUT FLAMMEShared officer / director · 5 share thisSCI LOVIAShared officer / director · 5 share thisLIBERTE 140 BISShared officer / director · 6 share thisGOLD COSTEShared officer / director · 6 share thisBEVILATTARDShared officer / director · 6 share thisLIBERTE 140Shared officer / director · 6 share thisTB CONSEILShared officer / director · 6 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

6 people
NameRoleFromSource
SC MAGMembre du directoire—France registry
SC ROBINMembre du directoire—France registry
VICTORAMembre du directoire—France registry
Nicolas GUITTARDPrésident—France registry
Thomas Marc Marcel BEVILACQUAPrésident—France registry
Victor Eric Thomas JACQUARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100