DOSSIERS / SCI DE LA CROIX VERTE
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Company dossier

SCI DE LA CROIX VERTE

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429692866 · 429692866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE LA CROIX VERTE
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429692866
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dissolved
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Real-estate civil company (SCI)
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2000-02-29
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LD DURELLE, MR JEAN PIERRE PALLANCHE, 42430 JURE
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68.20B
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€320,145
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Connections

11 links
Shared operator — likely the same administrator
SCI SUC DE VIOLETTE ET CONORDShared officer / director · 3 share thisSCI BONNEFONTAINEShared officer / director · 3 share thisNP EVENTShared officer / director · 6 share thisSCI LA BOUTERESSEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE FONT D'AIXShared officer / director · 6 share thisPRIMMOShared officer / director · 6 share thisKALISTAShared officer / director · 7 share thisTHE BARBER SHOPShared officer / director · 7 share thisMONPROFITShared officer / director · 7 share thisOMBRE ETOILESShared officer / director · 7 share thisBAPTISTEShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN PIERRE PALLANCHEDirecteur—France registry
JEAN-PAUL BAPTISTEMembre du directoire—France registry
YVES BETINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100