DOSSIERS / SCI DU PALAIS BML
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Company dossier

SCI DU PALAIS BML

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401620869 · 401620869 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PALAIS BML
fr_insee
401620869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-13
fr_insee
GRANDE RUE, 26390 HAUTERIVES
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMERIGO ZARIATTIdissolvedAU REGAL DU PALAISdissolvedCHANTAL MICHELINE CHANGEAdissolvedCLAUDINE CORMORECHEdissolvedD.V.M.dissolvedETRE ET HABITATdissolvedF.F.I.P.dissolvedGINETTE LUCIENNE TARDYdissolvedHENRIETTE GUITTONdissolvedL'ART EN MARCHE HAUTERIVESdissolvedLYLIANE CHATAINdissolvedMARIE FRANCE REYNIERdissolved[ND]dissolved[ND]dissolvedNOELLE MARIE MARIA ZORZIdissolvedRAYMOND BOCHATONdissolvedROBERT GABRIEL GUIMBAUDactiveSARL DU PALAISdissolvedSCI DU CHATEAU VIEUXdissolvedSCI MORANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BRUNO SILVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100