DOSSIERS / SCI PALISSANDRE
← SearchExport PDF
Company dossier

SCI PALISSANDRE

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507722650 · 507722650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PALISSANDRE
fr_insee
507722650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-20
fr_insee
1 RUE FRATIN, 57070 METZ
fr_insee
68.20B
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI S-HShared officer / director · 5 share thisLORRAINE SERVICESShared officer / director · 5 share thisLES AGAPANTHESShared registered address · 8 share thisLAURENT HOULLEShared registered address · 8 share thisSCI AMARANTEShared registered address · 8 share thisCASTELNAU 2Shared registered address · 8 share thisSCI CANNELIERShared registered address · 8 share thisLORRAINE SERVICESShared registered address · 8 share thisCASTELNAU 1Shared registered address · 8 share thisCASTELNAU 1Shared officer / director · 9 share thisCALIECO SERVICESShared officer / director · 9 share thisSCI CANNELIERShared officer / director · 9 share thisIZAR ETXEAShared officer / director · 9 share thisCALIECOShared officer / director · 9 share thisCAP PELLETShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-507722650/network.

People with significant control

2 people
NameRoleFromSource
LAURENT HOULLEDirecteur—France registry
ESTELLE MAILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100