Key facts
dissolvedSCI SAINT PALAIS
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401443270
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dissolved
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Real-estate civil company (SCI)
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1995-07-03
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74 RUE DE LA REPUBLIQUE, 76000 ROUEN
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68.20A
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€425,600
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Company dossier
SCI SAINT PALAIS
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANDRE HENRI GUY CORMIERANTOINE FAYEZ BOU HANNAANTOINE FAYEZ BOUHANNABVEFRANCESCO PINTOHARILAZA PARANY RAMANANAJESSICA MADELEINE LUCIE LULLIKLL REPUBLIQUE IMMOBILIERLA LIBRAIRE RITL OLIVIERMAXIME LULLIMELANIE BARBANCONMICHEL ANDRE LUCIEN LEVASSEUR[ND][ND]O BON GRILLSARL L'OLIVIERSCI LE MONTSNC TALEB LAOUDI
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER PHILIPPE FRANCOIS MARIE CHARLES VALLET | Directeur | — | France registry |
| BERNADETTE MARIE-CLAIRE DUBOYS DE LABARRE | Membre du directoire | — | France registry |
| CHARLOTTE MARIE BRIGITTE VALLET | Membre du directoire | — | France registry |
| GEOFFROY MARIE JACQUES GEORGES VALLET | Membre du directoire | — | France registry |
| GREGOIRE EMMANUEL MARIE LAURENT VALLET | Membre du directoire | — | France registry |
| STEPHANIE MARIE AGNES VALLET | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100