DOSSIERS / SCI DES PALLES
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Company dossier

SCI DES PALLES

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838058956 · 838058956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES PALLES
fr_insee
838058956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-03
fr_insee
B RUE DU CAMP ROMAIN, 63670 ORCET
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES PALLESfr_insee · 431685544 · dissolved

Connections

10 links
Shared operator — likely the same administrator
VALETTE ET COMPAGNIEShared officer / director · 2 share thisSCI DOMAINE DE L HERMITAGEShared officer / director · 2 share thisCUMA LA BRUYEREShared officer / director · 3 share thisSOCIETE HYGIENE 4 D.Shared officer / director · 3 share thisGAEC DE DARNESShared officer / director · 3 share thisSCI ZELIAShared officer / director · 3 share thisATELIER THOMAS DURIEZShared officer / director · 5 share thisSCI D6DShared officer / director · 5 share thisH2O TECHNOLOGIEShared officer / director · 5 share thisCLAREO'NETShared officer / director · 5 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

9 people
NameRoleFromSource
JEAN-FRANCOIS DURIEZDirecteur—France registry
ELSA DURIEZMembre du directoire—France registry
GHISLAINE NOTONMembre du directoire—France registry
JEAN-PAUL NOTONMembre du directoire—France registry
JULIE DURIEZMembre du directoire—France registry
MONIQUE GERARDEAUXMembre du directoire—France registry
QUENTIN NOTONMembre du directoire—France registry
ROMAIN NOTONMembre du directoire—France registry
THOMAS DURIEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100