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SEVEN PALMS ESTATES

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988334033 · 988334033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEVEN PALMS ESTATES
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988334033
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active
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Real-estate civil company (SCI)
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2025-07-07
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160 AV des Sources, 83100 Toulon
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00.00Z
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€150
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Connections

7 links
Shared operator — likely the same administrator
SEVEN PALMS SUITESShared officer / director · 3 share thisDMG STIMShared registered address · 3 share thisSEVEN PALMS SUITESShared registered address · 3 share thisDMG CONCEPT SANTEShared officer / director · 3 share thisSTUDIO 41 ARCHITECTUREShared officer / director · 5 share thisLE HAUT LAUNAYShared officer / director · 5 share thisSCI FAMILLE MORELShared 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

7 people
NameRoleFromSource
STEPHANE MORELDirecteur—France registry
CHEYENNE MORITZMembre du directoire—France registry
SIENNA MORELMembre du directoire—France registry
THALIAM MORELMembre du directoire—France registry
THEO MORELMembre du directoire—France registry
TIFFANY MORITZMembre du directoire—France registry
VIRGINIE BECOURTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100