KYBE — See who's really behind any company

Company dossier

SCI LE PALAIS ROYAL

FRANCE · COMPANY · INCORPORATED 1981-01-20
KYBE ID: FR-320686249 · 320686249 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE PALAIS ROYAL

fr_insee

Registration320686249

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1981-01-20

fr_insee

Dissolved1900-01-01

fr_insee

Registered address1 RUE PIERRE FLOURENS, 34500 BEZIERS

fr_insee

Industry79.03

fr_insee

Share capital€1,524

fr_insee

Companies at this address

17 total

BY H20 AGDEdissolved BY H20 BEZIERSactive CLAUDINE LEBIEREactive DOMAINE OBRIEREdissolved DOMAINE OBRIERE PELBERYdissolved H2ASactive JEAN CLAUDE LECHATdissolved JEAN-LUC BONNINdissolved LACAZEactive LBHAUBOISactive [ND]active PAUL CAVALIEactive SARL LA GOGOLINE IIIdissolved SOCIETE LA MARBRERIE SETOISEactive SYND COPROP RESIDENCE RUE FLOURENSactive VALORIS CAPITALdissolved

People with significant control

1 people

Name	Role	From	Source
CLAUDE THOMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off