DOSSIERS / SCI TERMALLIANCE
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Company dossier

SCI TERMALLIANCE

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489155663 · 489155663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TERMALLIANCE
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489155663
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dissolved
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Real-estate civil company (SCI)
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2006-03-28
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LE GONTARD, 38122 MONSTEROUX-MILIEU
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00.00Z
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€12,500
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Connections

7 links
Shared operator — likely the same administrator
EGPShared officer / director · 8 share thisSARL ICS DIFFUSIONShared officer / director · 8 share thisFINANCIERE PALAYERShared officer / director · 8 share thisEMPRESAS GUY PALAYER ESPAÑA SOCIEDAD LIMITADAShared officer / director · 8 share thisSCI GUY PALAYERShared officer / director · 8 share thisLES ARBORDS INVESTISSEMENTShared officer / director · 8 share thisPALAYER IMMOBILIERShared officer / director · 8 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

2 people
NameRoleFromSource
PALAYER IMMOBILIERDirigeant—France registry
GUY PALAYERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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