DOSSIERS / SCM PALAIS FOSSATI
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Company dossier

SCM PALAIS FOSSATI

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378135347 · 378135347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCM PALAIS FOSSATI
fr_insee
378135347
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-30
fr_insee
54 RUE ROSSINI, 06000 NICE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Companies at this address

46 total
15 ALBERTIdissolved54 ROSSINIdissolvedAKLI KHEDISdissolvedALEARDO LAURENT NANIdissolvedCEDRIC MUSSOactiveCONSEIL PLANIFICATION NOUVEL URBANISMEactiveCTIM ROSSINI 54activeDELPHINE PHAMactiveELECTRICITE J BdissolvedFRANCE D'ANSELMEdissolvedGD ALLIANCEdissolvedJEAN ALBERTINIdissolvedJEAN JOSEPH WORTMANdissolvedJEANNINE MARIE ANGE WARLIERdissolvedJean-Roch SPIGOLISactiveJEUNE ORGANISATION DE L INSERTION ET L ENTRE AIDEactiveJOELLE ROSTAGNIdissolvedJOSEPH CICCOLINIactiveJ.R.SdissolvedL.ASSURdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
RENE SABAH CONSEILShared officer / director · 2 share thisCONSULTANTS ASSOCIES SUD - CORSE MEDITERRANEE - S.A.Shared officer / director · 7 share thisVITALBAShared officer / director · 7 share thisO.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 7 share thisSELARL PANTALACCI ECShared officer / director · 7 share thisPANTALACCI ASSOCIESShared officer / director · 7 share thisSCI PALAIS FOSSATI IIShared officer / director · 7 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

2 people
NameRoleFromSource
PANTALACCI LUC DAUPHINPrésident—France registry
SABAH RENE RUBENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALAIS FOSSATI II · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100