DOSSIERS / SCI KALO
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Company dossier

SCI KALO

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508276078 · 508276078 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KALO
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508276078
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dissolved
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Real-estate civil company (SCI)
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2008-09-30
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1035 CHE DES CYPRES, 84150 VIOLES
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GFA AMICALE ANCIENS DU LYCEE VITICOLEShared officer / director · 3 share thisGFV LA PIGEADEShared officer / director · 3 share thisPALLAS CONSEILSShared officer / director · 7 share thisIN ACTUM EXPERTISEShared officer / director · 7 share thisEXPERTIALShared officer / director · 7 share thisSCI LES TROIS RIVIERESShared officer / director · 7 share thisOUSTAU DES ENTREPRISESShared officer / director · 7 share thisACM CONSEILSShared officer / director · 7 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

4 people
NameRoleFromSource
ANDRE PALLASMembre du directoire—France registry
FRANCOISE JUAREZMembre du directoire—France registry
NATHALIE CHARRASMembre du directoire—France registry
JEAN PHILIPPE PALLASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDRE PALLAS (officer) matches PEP André Pallas — Q66500453. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100