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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 1990-12-05
KYBE ID: FR-380147405 · 380147405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES PALMIERS

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Registration380147405

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-12-05

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Registered address09120 RIEUX-DE-PELLEPORT

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Industry68.20A

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Share capital€762

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Companies at this address

20 total

COMITE DES FETESactive DANIEL ZIEGLERdissolved DENIS EMILE ORIOLdissolved DOMINIQUE LAPORTEdissolved EMILE CAZEdissolved FAUSTINO ANTOINE SANCHEZactive HENRI DIEGO ZIEGLERdissolved HENRI MILIANdissolved HERRAIZ M DELBREILdissolved JEAN ARMAINGdissolved JEAN CLAUDE PORTETdissolved JEAN-NOEL VEGAdissolved JOAQUIN PRUNONOSAdissolved L PRUNONOSAdissolved MARTHE THERESE PAIROTOactive SARL TECHNIPUBactive SCI SCBdissolved SOC PRUNONOSA PERE ET FILSdissolved YVES HENRI RIVIEREdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI STABILEShared officer / director · 3 share this SCI KEVINShared officer / director · 3 share this SCI FAMILYShared officer / director · 4 share this SCI CARLIShared officer / director · 4 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

Name	Role	From	Source
FRANCISCO VEGA	Dirigeant	—	France registry
FRANCOISE GAUBERT	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100