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Company dossier

SCI PAL

FRANCE · COMPANY · INCORPORATED 1995-11-29
KYBE ID: FR-403025984 · 403025984 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAL

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Registration403025984

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-11-29

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Registered address11 RUE DE L'ARTISANAT, 49130 SAINTE-GEMMES-SUR-LOIRE

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Industry68.20A

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALEXANDRE PCdissolved AM2Tdissolved AUREXUS EUROPEdissolved BATIFLUIDEdissolved JEAN NOEL MARCEL ALEXANDREdissolved MIINTdissolved [ND]dissolved SARL UNIPERSONNELLE LES HOMMESdissolved SARL UNIPERSONNELLE POINT HOMMESdissolved YANN JOSEPH JULIEN JOZWAKdissolved

People with significant control

3 people

Name	Role	From	Source
ARNAUD ALEXANDRE	Directeur	—	France registry
JEAN-NOEL ALEXANDRE	Membre du directoire	—	France registry
MARIE JACINTE PAYET	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100