DOSSIERS / PALACE CAULIER
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Company dossier

PALACE CAULIER

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848017083 · 848017083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PALACE CAULIER
fr_insee
848017083
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
2024-04-15
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102 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN CHEVALIERAdministrateur—France registry
ALEXANDRE CHEVALIERMembre du directoire—France registry
CAROLINE LALYMembre du directoire—France registry
LOUIS CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALACE CAULIER 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off