DOSSIERS / SCI DE LA ROUTE DES ROIS
← SearchExport PDF
Company dossier

SCI DE LA ROUTE DES ROIS

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992658377 · 992658377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA ROUTE DES ROIS
fr_insee
992658377
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-15
fr_insee
1 FRM du Bois de la Tombe, 02860 Montchâlons
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
Sandrine Hélène MONCEAUXDirecteur—France registry
SC MONCEAUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 6 BIS ROUTE DES ROIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100