DOSSIERS / SCI PALAIS FOSSATI II
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SCI PALAIS FOSSATI II

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834022980 · 834022980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI PALAIS FOSSATI II
fr_insee
834022980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-14
fr_insee
54 RUE ROSSINI, 06000 NICE
fr_insee
41.20B
fr_insee
€50,000
fr_insee

Companies at this address

46 total
15 ALBERTIdissolved54 ROSSINIdissolvedAKLI KHEDISdissolvedALEARDO LAURENT NANIdissolvedCEDRIC MUSSOactiveCONSEIL PLANIFICATION NOUVEL URBANISMEactiveCTIM ROSSINI 54activeDELPHINE PHAMactiveELECTRICITE J BdissolvedFRANCE D'ANSELMEdissolvedGD ALLIANCEdissolvedJEAN ALBERTINIdissolvedJEAN JOSEPH WORTMANdissolvedJEANNINE MARIE ANGE WARLIERdissolvedJean-Roch SPIGOLISactiveJEUNE ORGANISATION DE L INSERTION ET L ENTRE AIDEactiveJOELLE ROSTAGNIdissolvedJOSEPH CICCOLINIactiveJ.R.SdissolvedL.ASSURdissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
PANTALACCI ASSOCIESShared officer / director · 3 share thisDEPHAMShared officer / director · 3 share thisO.MED.O.C. - SOCIETE D'EXPERTISE COMPTABLEShared officer / director · 7 share thisVITALBAShared officer / director · 7 share thisSCM PALAIS FOSSATIShared officer / director · 7 share thisCONSULTANTS ASSOCIES SUD - CORSE MEDITERRANEE - S.A.Shared officer / director · 7 share thisSELARL PANTALACCI ECShared officer / director · 7 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

3 people
NameRoleFromSource
DELPHINE NGOC DUNG PHAMDirecteur—France registry
LUC DAUPHIN PANTALACCIDirecteur—France registry
PANTALACCI ASSOCIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PALAIS FOSSATI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100