DOSSIERS / SCI LE PALAIS DU CINEMA
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Company dossier

SCI LE PALAIS DU CINEMA

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-749983193 · 749983193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI LE PALAIS DU CINEMA
fr_insee
749983193
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-02
fr_insee
RES ROI THEODORE, BATIMENT B, 20230 SAN-NICOLAO
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68.32A
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€6,000
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Connections

27 links
Shared operator — likely the same administrator
LE NAT'S WAFFLEShared registered address · 2 share thisSCI M2LShared officer / director · 5 share thisGABELLI CONSULTANTShared officer / director · 5 share thisL'IMMOBILIERE DU CAPShared officer / director · 5 share thisSCI L'ARENCETU 2Shared officer / director · 6 share thisCASA LOCShared officer / director · 6 share thisCHAINE HOTELIERE LES KALLISTIENNESShared officer / director · 6 share thisBACARAShared officer / director · 6 share thisBATI MAT 2BShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE PAPALIAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE JOSEPH ET PIERREShared officer / director · 9 share thisD ARCHITECTUREShared officer / director · 9 share this4DShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE RAZETTAShared officer / director · 9 share thisPAPALIAShared 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 27 — full graph via /v1/entities/FR-749983193/network.

People with significant control

6 people
NameRoleFromSource
PAUL-FELIX FABRICE PAOLIDirecteur—France registry
GEORGES DION-DELOBREDirigeant—France registry
GILBERT GABELLIDirigeant—France registry
JEAN-PAUL ROESCHDirigeant—France registry
RAOUL PIERRE CASANOVADirigeant—France registry
ROBERTO NESTIDirigeant—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