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Company dossier

PALAIS BEAUSOLEIL SCI

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790174825 · 790174825 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePALAIS BEAUSOLEIL SCI

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Registration790174825

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-26

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Registered address44 RUE DE LA BUFFA, 06000 NICE

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTELE BRAILLONactive CHRISTIAN GRISOTdissolved CTIM PALAIS BEAUSOLEILactive GABRIEL JORROdissolved JEAN CLAUDE RUASdissolved JEAN-PIERRE DUKANdissolved JWD CONSULTINGdissolved MAURICE RUASdissolved MONIQUE RUASdissolved SCI LES MONTHIEUXdissolved SCI PALAIS BEAUSOLEILdissolved SELARL DU DOCTEUR GRISOTdissolved UROBUFFAactive WAZOOactive

People with significant control

2 people

Name	Role	From	Source
CHRISTELE CATHERINE BRAILLON	Directeur	—	France registry
THIERRY ANDRE JOSEPH DE SENA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALAIS BEAUSOLEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100