DOSSIERS / SCI DE L'ANGLE ROYAL
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Company dossier

SCI DE L'ANGLE ROYAL

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985240001 · 985240001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE L'ANGLE ROYAL
fr_insee
985240001
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
5 RUE du Bailliage, 78000 Versailles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAGAMAdissolvedA TOUCH OF GOLFdissolvedAUXENSdissolvedBANTRY TECHNOLOGIESdissolvedBEAR BROTHERS & ASSOCIES - BBAdissolvedDAULBER TRAVELdissolvedDURAVEOdissolvedEMMANUEL BERTRAND MARIE LANASPREactiveGROSVENOR EVRARD SARLdissolvedJEAN DOMINIQUE DALENCONdissolvedJEAN-MARIE PHILIPPE MICHEL CHAPUISdissolvedJEROME BLAISE NEGRAOdissolvedLELARGE & CONNAISSANCEdissolvedMATRIXdissolvedMEILLERGHP S.A.R.Ldissolved[ND]activePATRICK FRANQUELINdissolvedSAID ZAERactiveSARL IMMOBILIERE DU BAILLIAGEdissolvedSARL IMMOBILIERE DU BAILLIAGEdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ASHUE HOLDINGMembre du directoire—France registry
EMMANUEL LANASPREMembre du directoire—France registry
HOLDING DR IVAN FELIXMembre du directoire—France registry
ANNE-SOPHIE HUEPrésident—France registry
SAID ZAERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE L ANGLE ROYAL · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100