DOSSIERS / SCI MARPAL
← SearchExport PDF
Company dossier

SCI MARPAL

FRANCE · COMPANY · INCORPORATED 2001-08-30
KYBE ID: FR-779811231 · 779811231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI MARPAL
fr_insee
779811231
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-30
fr_insee
8 RUE PRESIDENT CARNOT, 69002 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

35 total
ALEXIS SALVADOR VEGAactiveAV 05dissolvedBERNARD ROCHETTEdissolvedCassandre Luce Espérance DarromanactiveCHARLINE DI GALANTEactiveCITADELactiveDE CAPRIOactiveDEVAdissolvedDV INVESTdissolvedEADV PRODUCTIONSdissolvedEMD IMMOdissolvedEMMANUEL CHRISTOPHE CHEFGROSactiveEV 22activeFINANCIERE KLEBERdissolvedFONCIERE CHILDEBERTdissolvedFONCIERE OSANTEdissolvedGP CONSEIL - SARLdissolvedINDIVISION CAMSAT FEVRIERactiveINDIVISION GELAS BESNARDactiveJOSEPH NICOLdissolved

+15 more

Connections

22 links
Shared operator — likely the same administrator
SCI CAPShared officer / director · 2 share thisSCI LA GROLLEShared officer / director · 3 share thisLG DENTALShared officer / director · 3 share thisRAYPAL EXPANSIONShared officer / director · 3 share thisA FAMILY AFFAIRShared officer / director · 3 share thisSCI LE 42Shared officer / director · 3 share thisLG IMMOBILIERShared officer / director · 3 share thisSCI COBRAShared officer / director · 4 share thisF2PShared officer / director · 4 share thisSCI ZAPAShared officer / director · 4 share thisSCI DE LA YETTEShared officer / director · 4 share this1 PRO 2 PALShared officer / director · 4 share thisSCI ORSShared officer / director · 6 share thisALCORShared officer / director · 6 share thisVEGA IIShared officer / director · 6 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 22 — full graph via /v1/entities/FR-779811231/network.

People with significant control

12 people
NameRoleFromSource
BERNARD PIERRE RAYMOND PALAYERDirigeant—France registry
EMILIE ROBERTE JEANNE BERNADETTE PALAYERDirigeant—France registry
Gilles Jean Louis René Paul LEFEBVREDirigeant—France registry
GREGORY PATRICE RENAUD PALAYERDirigeant—France registry
JEROME SALEURDirigeant—France registry
JULIEN LIONEL LEFEBVREDirigeant—France registry
MARINE NICOLE PHILIPPE PALAYERDirigeant—France registry
PATRICE JEAN NICOLAS PALAYERDirigeant—France registry
RENAUD SALEURDirigeant—France registry
SEBASTIEN NICOLAS RAYMOND LEFEBVREDirigeant—France registry
OLIVIER PATRICK JEAN MARCEL GEORGES RICHARDPrésident—France registry
STEPHANE BERNARD JACQUES RAYMOND RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100