DOSSIERS / SCI QUAI DU PALAIS
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SCI QUAI DU PALAIS

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481897114 · 481897114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUAI DU PALAIS
fr_insee
481897114
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-04-18
fr_insee
15 BD DU PALAIS, 75004 PARIS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

People with significant control

3 people
NameRoleFromSource
GREEMENTSDirigeant—France registry
JEAN-LUC ChevryDirigeant—France registry
SAVEURS&CIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100