DOSSIERS / SCI LES PALMIERS
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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502026685 · 502026685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
502026685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-16
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79 RUE DES GRANDS CHAMPS, 78300 POISSY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE NICOLET & COShared officer / director · 2 share thisSAINT LOUIS IMMOBILIER POISSYShared officer / director · 3 share thisLYNOELShared officer / director · 3 share thisMDF66 FINANCEShared officer / director · 5 share thisHORIZON DEVELOPPEMENTShared officer / director · 5 share thisSCI 3J FOCHShared officer / director · 5 share thisSCI AND COShared officer / director · 5 share thisSCI SOJIBEShared officer / director · 5 share thisMAGNOLIAShared officer / director · 5 share thisARTShared 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

6 people
NameRoleFromSource
JEAN MICHEL FERNANDESAdministrateur—France registry
CLAUDE BARRIOZMembre du directoire—France registry
JEAN BAPTISTE DUFAYSMembre du directoire—France registry
MURIEL NICOLETMembre du directoire—France registry
NATHALIE MARBOUTYMembre du directoire—France registry
SANDRA CRISTINA MARQUES LEMOS FERREIRA SANTOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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