DOSSIERS / SCI LE PALAIS DE LA RECEPTION
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Company dossier

SCI LE PALAIS DE LA RECEPTION

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404843492 · 404843492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE PALAIS DE LA RECEPTION
fr_insee
404843492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-02
fr_insee
118 CHE DU CAMP LAURENT, 83500 LA SEYNE-SUR-MER
fr_insee
68.20A
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€15,245
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE PALAIS DE LA RECEPTIONShared registered address · 3 share thisEURL GUENGANT SERVICEShared registered address · 3 share thisBAFTACShared officer / director · 5 share thisAUBERGE DES CAMBONSShared officer / director · 5 share thisFA.VI.RAShared officer / director · 5 share thisLES CUSPIDESShared 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

5 people
NameRoleFromSource
ALAIN LOPEZDirigeant—France registry
FABIENNE LOPEZDirigeant—France registry
RAPHAEL LOPEZDirigeant—France registry
VIRGNIE LOPEZDirigeant—France registry
MARIE WARTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100