DOSSIERS / SCI DU PALAIS
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Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439432162 · 439432162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DU PALAIS
fr_insee
439432162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
19 AV JEAN-BAPTISTE COLBERT, 13260 CASSIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LE MONTESQUIEUShared officer / director · 2 share thisMARION BERNARDShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSICAMAShared officer / director · 3 share thisLE MONTESQUIEUShared registered address · 3 share thisCA.DA.JAShared officer / director · 6 share thisINDUSTIMMOShared officer / director · 6 share thisMICHEL ISNARDShared officer / director · 6 share thisSCI LES HORTENSIASShared officer / director · 6 share thisSCI DU 15 RUE SAINT FLORENTINShared officer / director · 7 share thisLA MAGNANE BERNARDShared officer / director · 7 share thisSCI ROUCAROUXShared officer / director · 7 share thisSAVOIE PROVENCEShared officer / director · 7 share thisGROUP FOREST BOIS DE LA ROCHEShared 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

7 people
NameRoleFromSource
DANIEL REGIS ANDRE BERARDDirecteur—France registry
ANTHONY BERARDDirigeant—France registry
CAROLINE BERARDDirigeant—France registry
CHARLIE BERARDDirigeant—France registry
ISABELLE DE LARD DE REGOULLIEREDirigeant—France registry
MARION BERARDDirigeant—France registry
SYLVAIN BERARDDirigeant—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