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Company dossier

SCI LA PADALLIDE

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382424927 · 382424927 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA PADALLIDE

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Registration382424927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-07-17

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Registered addressRTE DE PORT VENDRES, 66190 COLLIOURE

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Industry68.20B

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Share capital€384,934

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Companies at this address

25 total

A TREQUERAdissolved BOUY COSSYdissolved CROQUE S0LEILdissolved EDITH BLANCdissolved HOTEL LES CARANQUESdissolved JACQUES MARMAYOUdissolved JEAN PIERRE MOUNIERdissolved JOSEPHINE HUEDOdissolved LES ROCHES BRUNESdissolved LES TROIS MASdissolved LYDIE CRESPOdissolved MARCEL CONRAUXdissolved MOHAND KHELIFAdissolved MORELLEdissolved NEBLE ET BORRASdissolved NEBLE ET BORRASdissolved NEPTUNE 2008dissolved PAUL SARRAZINdissolved ROSELYNE ROSELINE ROBERTE RENE DELHOMdissolved SCI L ARAPEDEdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI J.P.B.Shared officer / director · 5 share this PATRIGESTShared officer / director · 5 share this RESIDENCE D'ESPAGNEShared officer / director · 5 share this SCI DE LA CLOCHE D ORShared 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

Name	Role	From	Source
CERBESAS	Dirigeant	—	France registry
PEZENAS DISTRIBUTION	Dirigeant	—	France registry
ROSELINE ROBERTE RENEE DELHOM	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100