DOSSIERS / SCI PALANNIO III
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SCI PALANNIO III

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-753684885 · 753684885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PALANNIO III
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753684885
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dissolved
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Real-estate civil company (SCI)
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2022-08-26
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585 RTE DE PEYNIER, QUARTIER DU PUITS DE BUISSON, 13720 BELCODENE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
PALANNIO IIShared registered address · 3 share thisSCI PALANNIOShared registered address · 3 share thisSCI LA PETITE BASTIDEShared officer / director · 4 share thisPALANNIO IIShared officer / director · 4 share thisSCI PALANNIOShared officer / director · 4 share thisMENUISERIE BOSShared officer / director · 8 share thisVAN CLEEF & ARPELS HOLDING FRANCEShared officer / director · 8 share thisLES ATELIERS VCA LYONShared officer / director · 8 share thisForkardt Deutschland GmbHShared officer / director · 8 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
OMERIA COSTA ZAVROUDirecteur—France registry
ALEXIS LOUIS CONSTANTIN BOSMembre du directoire—France registry
ANTHONY PIERRE BOSMembre du directoire—France registry
NICOLAS BOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALANNIO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100