DOSSIERS / SCI LES PALMIERS
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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442686333 · 442686333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
442686333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-08
fr_insee
245 ALL CHARDIN, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€189,100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
EMMANUEL JEANSONShared registered address · 3 share thisSTUDIO GABBAShared registered address · 3 share thisLA PRESSE FLAMANDEShared officer / director · 4 share thisSCI PLACEMENT CENTRAL PARKINGShared officer / director · 4 share thisSCM DECLERCQ LEPOUTRE ET GUIDICELLIShared 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

4 people
NameRoleFromSource
PHILIPPE CEUGNIETDirecteur—France registry
GUILLAUME CEUGNIETMembre du directoire—France registry
MARIE CEUGNIETMembre du directoire—France registry
PIERRE CEUGNIETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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