DOSSIERS / SCI LE PALAIS
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Company dossier

SCI LE PALAIS

FRANCE · COMPANY · INCORPORATED 2009-10-19
KYBE ID: FR-429356637 · 429356637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI LE PALAIS
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429356637
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dissolved
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Real-estate civil company (SCI)
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2009-10-19
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19 RTE DE BESANCON, 25480 PIREY
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68.20B
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€60,980
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Connections

21 links
Shared operator — likely the same administrator
SCI VIAULIEShared officer / director · 6 share thisSCI LES MARINES DU GOLFE DE COGOLINShared officer / director · 6 share thisSCI B.V.R.Shared officer / director · 6 share thisCMFShared registered address · 6 share thisALP CONSTRUCTIONShared registered address · 6 share thisM C KShared registered address · 6 share thisSCI VIMAShared officer / director · 6 share thisSCI MARIFLOShared officer / director · 6 share thisSCI VIAULIEShared registered address · 6 share thisIM'VESTINGShared registered address · 6 share thisSCI AD. INVESTShared officer / director · 12 share thisSCCV CHBOShared officer / director · 12 share thisETABLISSEMENTS CHAYS FRERESShared officer / director · 12 share thisGRACE DIEUShared officer / director · 12 share thisAGRIVAL 25Shared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-429356637/network.

People with significant control

4 people
NameRoleFromSource
ARNAUD VIRETMembre du directoire—France registry
JLCMembre du directoire—France registry
MARYSE CHARLESMembre du directoire—France registry
JEAN-LUC CHAYSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100