DOSSIERS / SCP PALUSTRI
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Company dossier

SCP PALUSTRI

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841577653 · 841577653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCP PALUSTRI
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841577653
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dissolved
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Civil company
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2018-08-07
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12 AV FEUCHERES, 30000 NIMES
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
BIOAXIOMEShared registered address · 3 share this[ND]Shared registered address · 3 share thisISCShared officer / director · 5 share thisSCI PANAMAShared officer / director · 5 share thisBIOAXIOME 84Shared officer / director · 5 share thisBIOAXIOMEShared 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

3 people
NameRoleFromSource
LUCIE ELISABETH RICARDDirigeant—France registry
PATRICK JEAN-PIERRE RICARDDirigeant—France registry
STEPHANE FREDERIC BORIS RICARDDirigeant—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