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Company dossier

SCI DES PALMIERS

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423464494 · 423464494 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PALMIERS

fr_insee

Registration423464494

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-02

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Registered address203 QUAI DE VALMY, 75010 PARIS

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Industry68.20B

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Share capital€152

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Companies at this address

23 total

ARTS AND SCIENCES FIELD CAMPUSdissolved AURELIE CATHERINE MARIE LECLERCQdissolved BEWEKEDI'S PROJECTdissolved CHIVIMILAdissolved COVERBAYactive DIDIER NGOMactive DIDIER NGOM L.O.A.Vdissolved ELISABETH MARIE CHRISTINE HOUDOUXactive HEYHEYPARIS !active HIC ET NUNC ILLUSIONSactive HOULE-BAUMIER INDIVISIONdissolved LAURENT VALERY MICHAUTactive MARIE BREYSSEdissolved MARION FANNY VERMEIRSCHdissolved MERRITT FACTORYdissolved MODERNITES MEDIEVALESactive [ND]dissolved [ND]active RUBEN IMAD HAMMADI-ESTIBALactive SCI DE CHAMPASSAKdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SCI PETIT BOISShared officer / director · 4 share this SCI LES AMIS DE LA POULTIEREShared officer / director · 4 share this SCI J.VALShared officer / director · 4 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

Name	Role	From	Source
ISABELLE JAULIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100