DOSSIERS / SCI DU PALAIS
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Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 1985-01-23
KYBE ID: FR-331224626 · 331224626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DU PALAIS
fr_insee
331224626
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-01-23
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12 RUE DE LA CHARTRIE, 72300 SABLE-SUR-SARTHE
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68.20B
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€457
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA FAYEShared officer / director · 10 share thisSCI GAMEShared officer / director · 10 share this2M DISTRIBUTIONShared officer / director · 10 share thisSCM MENAGER MICHEL & ALEXANDRE DIDIERShared officer / director · 10 share thisSTE DU PALAISShared officer / director · 10 share thisSCI MANDARIUSShared officer / director · 10 share thisSCI DU MEZERAY D'AUTHOUShared officer / director · 10 share thisLES CHOUQUETSShared officer / director · 10 share thisSCI LE BOIS DU JARRIERShared officer / director · 10 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

1 people
NameRoleFromSource
MICHEL MENAGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STE DU PALAIS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL MENAGER (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100