DOSSIERS / SCI DE LA PALMERAIE
← SearchExport PDF
Company dossier

SCI DE LA PALMERAIE

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-354094674 · 354094674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DE LA PALMERAIE
fr_insee
354094674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-09
fr_insee
18 A RTE DE SAINT-CHAMAS, BP 80004, 13800 ISTRES
fr_insee
68.20A
fr_insee
€2,013
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LA BOISGELINEShared officer / director · 2 share thisARCOLE C2JOShared officer / director · 2 share thisCASA ROSSAShared officer / director · 3 share thisTORACCHIAShared officer / director · 3 share thisBIARRITZShared officer / director · 7 share thisCHABAS INVESTShared officer / director · 7 share thisCHABAS LOCATIONSShared officer / director · 7 share thisSCI LA PRAIRIEShared officer / director · 7 share thisSCI DELPH ET JEFShared officer / director · 7 share thisLA GARANCEShared officer / director · 7 share thisHYDRAShared officer / director · 8 share thisDELSOLShared officer / director · 8 share thisSOCIETE DES VINS DE MALIJAYShared officer / director · 8 share thisMARTINAYShared officer / director · 8 share thisOBIOLAB LEASEShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-354094674/network.

People with significant control

6 people
NameRoleFromSource
ALAIN MARIE PAUL GEORGES ARAGNEAUDirecteur—France registry
ANTOINE EDOUARD QUILICHINIDirecteur—France registry
GEORGES OLIVIER BRUNO JEAN-MARIE DARRASONMembre du directoire—France registry
Jean-Marc CHABASMembre du directoire—France registry
PIERRE DELTINMembre du directoire—France registry
DOMINIQUE JEAN PIETRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100