DOSSIERS / SCI PALAIS BEAUSOLEIL
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Company dossier

SCI PALAIS BEAUSOLEIL

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423348283 · 423348283 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALAIS BEAUSOLEIL
fr_insee
423348283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
44 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELE CATHERINE BRAILLONAdministrateur—France registry
DOMINIQUE CESARIDirigeant—France registry
OLIVIER CHARLES AMEUR BALLYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALAIS BEAUSOLEIL SCI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100