DOSSIERS / SCI PALLADIA-PURPAN
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Company dossier

SCI PALLADIA-PURPAN

FRANCE · COMPANY · INCORPORATED 1999-09-27
KYBE ID: FR-413557133 · 413557133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PALLADIA-PURPAN
fr_insee
413557133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-27
fr_insee
1 BD JEAN GAY, 31170 TOURNEFEUILLE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES FONTAINESShared officer / director · 12 share thisSCI LE PALATINOShared officer / director · 12 share thisSOCIETE DE PROMOTION CONSTRUCTION MGShared officer / director · 12 share thisREALISATIONS IMMOBILIERES 2M - R.I 2MShared officer / director · 12 share thisM.G.P.Shared officer / director · 12 share thisSCI CAP AMPHITRYTEShared officer / director · 12 share thisSCI SOURROUILLEShared officer / director · 12 share thisLES PALMIERSShared officer / director · 12 share thisLES AMIS DU TO XIIIShared officer / director · 12 share thisSCI PALLADINEShared officer / director · 12 share thisSNC PHENICIA IShared officer / director · 12 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

1 people
NameRoleFromSource
GEORGES MIATTOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALLADINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100