KYBE — See who's really behind any company

Company dossier

SCI LE PALATIN

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478171275 · 478171275 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE PALATIN

fr_insee

Registration478171275

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-08-05

fr_insee

Registered address26 RUE DES FOSSES SAINT-JACQUES, 75005 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

2 ROUX CONSEILdissolved BB CONSULTING GROUPdissolved C12 QUANTUM ELECTRONICSdissolved JEAN-CLAUDE FILIPPIactive NATHALIE ARNAULTdissolved [ND]dissolved [ND]active P.A.J.E.dissolved SCI NP IMMOBILIERdissolved SYND COPRO 26 RUE FOSSE ST-JACQUESactive TOUCHED BY GRACEdissolved

People with significant control

3 people

Name	Role	From	Source
FHB - SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE	Dirigeant	—	France registry
JEAN-CLAUDE FILIPPI	Président	—	France registry
JEAN-YVES Filippi	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2021-09-24Jugement d'ouverture de liquidation judiciaire

2024-06-28Jugement de clôture pour extinction du passif