DOSSIERS / SCI DU PALAIS
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Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403848757 · 403848757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU PALAIS
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403848757
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dissolved
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Real-estate civil company (SCI)
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1996-02-19
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13 RUE DE LA FONTAINE, 25620 TARCENAY-FOUCHERANS
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68.20B
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€457
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Connections

9 links
Shared operator — likely the same administrator
REVE DE JEROMEShared registered address · 2 share thisMARK BRIC DISPLAY FRANCEShared officer / director · 3 share thisSISA DU VIEUX LAVOIRShared officer / director · 3 share thisSCI GLJShared officer / director · 3 share thisSCM LES INFIRMIERES DU PAYS DES GAVESShared officer / director · 3 share thisINTELLIGENCES COLLECTIVESShared officer / director · 5 share thisSCI DU DOMAINE AGRICOLE DE MORAINVILLIERShared officer / director · 5 share thisCENTRE DE RECHERCHES DE MORAINVILLISShared officer / director · 5 share thisPRATIQUES & STRATEGIESShared officer / director · 5 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

4 people
NameRoleFromSource
MARIE NOELLE MOUCHETDirecteur—France registry
ANTOINE BAROINMembre du directoire—France registry
JEAN BESANCONMembre du directoire—France registry
JEROME BEURETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100