DOSSIERS / SCI SUD PALISSADE
← SearchExport PDF
Company dossier

SCI SUD PALISSADE

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423788546 · 423788546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI SUD PALISSADE
fr_insee
423788546
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-09
fr_insee
165 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI HARITAShared officer / director · 2 share thisLKFTShared officer / director · 3 share thisSCI MAYOMShared officer / director · 6 share thisSHILIShared officer / director · 6 share thisWIT INVESTShared officer / director · 6 share thisSORESUM DISTRIBUTIONShared officer / director · 10 share thisSCI LES BADULASShared officer / director · 10 share thisEVEREST DEVELOPPEMENTShared officer / director · 10 share thisSCI MURAILLEShared officer / director · 10 share thisPLAST-OIShared officer / director · 10 share thisLA RESERVE DISTRIBUTIONShared officer / director · 10 share thisLES CASERNES DISTRIBUTIONShared officer / director · 10 share thisLES CRISTALLINESShared officer / director · 11 share thisSCI KAM LONGShared officer / director · 11 share thisSCI LOCATOLEShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-423788546/network.

People with significant control

9 people
NameRoleFromSource
CHONG CHOE YEUN CHONG FAH SHENDirecteur—France registry
LAVAL HO KINDirecteur—France registry
A & E BOIS COURTDirigeant—France registry
FONCIERE MCH VDirigeant—France registry
ISABELLE HO KINDirigeant—France registry
JEAN ALEX HO KINDirigeant—France registry
JEAN PATRICK HO KINDirigeant—France registry
SCI CHONG UNIONDirigeant—France registry
SOCIETE REUNIONNAISE DE SUPERMARCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100