DOSSIERS / SCI LE PALATINO
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Company dossier

SCI LE PALATINO

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538578147 · 538578147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LE PALATINO
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538578147
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dissolved
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Real-estate civil company (SCI)
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2011-12-15
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271 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
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68.20B
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SOURROUILLEShared officer / director · 4 share thisSCI SAINT GEORGESShared officer / director · 4 share thisSCI DOMAINE DE BENECHShared officer / director · 4 share thisLES FONTAINESShared officer / director · 6 share thisSCI J.AShared officer / director · 6 share thisHFMShared officer / director · 6 share thisM.G.P.Shared officer / director · 6 share thisSCI PALLADINEShared officer / director · 6 share thisREALISATIONS IMMOBILIERES 2M - R.I 2MShared officer / director · 12 share thisSOCIETE DE PROMOTION CONSTRUCTION MGShared officer / director · 12 share thisSNC PHENICIA IShared officer / director · 12 share thisLES PALMIERSShared officer / director · 12 share thisSCI CAP AMPHITRYTEShared officer / director · 12 share thisLES AMIS DU TO XIIIShared officer / director · 12 share thisSCI PALLADIA-PURPANShared officer / director · 12 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

5 people
NameRoleFromSource
FLORENCE MIATTODirigeant—France registry
NICOLAS MIATTODirigeant—France registry
SNC SAINT NICOLASDirigeant—France registry
SOCIETE DE GESTION HOTELIEREDirigeant—France registry
GEORGES MIATTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100