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Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451372239 · 451372239 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU PALAIS

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Registration451372239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-24

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Dissolved2023-03-09

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Registered address17 AV D AMSTERDAM, 59300 VALENCIENNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

DENIS PAUL DEJARDINactive DIANE ROZIEdissolved ISABELLE FENOGLIactive JEAN THEVENOTactive LEFEBRE HEVENOT DUSART HAVET AVOCATSdissolved LEFOKASTROdissolved [ND]active ORNAL FRANCEactive SELAS TIRY-PERREAUdissolved SOCIETE CIVILE IMMOBILIERE D'AMSTERDAMdissolved

Connections

4 links

Shared operator — likely the same administrator

SRMShared officer / director · 5 share this GYNESUD 31Shared officer / director · 5 share this LE PRE DES BELLES COMBESShared officer / director · 5 share this LEFEBVRE & THEVENOT AVOCATS ASSOCIESShared officer / director · 5 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

1 people

Name	Role	From	Source
JEAN THEVENOT	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-03-09Dissolved / struck off