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Company dossier

SCI A.A.

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498880533 · 498880533 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.A.

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Registration498880533

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-05

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Registered address14 PL JEAN JAURES, 40000 MONT-DE-MARSAN

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD DESPAGNETdissolved BIARRITZ-AGUILERAdissolved CASA SANETdissolved ESS INVESTactive JLS MDMdissolved M2S IMMOactive PATRICK DUBOURGdissolved SCI ACAPdissolved SCI CAPdissolved SCI DES JETS D EAUdissolved SCI DU LABORATOIREdissolved SCI LABOBISdissolved SCI PLEASANTVILLEdissolved SCI QUATREdissolved SCI SAINT-PIERREdissolved

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE PALACIN	Dirigeant	—	France registry
AURORE PALACIN	Dirigeant	—	France registry
PATRICK PALACIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACAP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100