DOSSIERS / SCI DU 5 RUE PALASSOU
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Company dossier

SCI DU 5 RUE PALASSOU

FRANCE · COMPANY · INCORPORATED 1993-06-17
KYBE ID: FR-391404209 · 391404209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 5 RUE PALASSOU
fr_insee
391404209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-17
fr_insee
5 RUE PALASSOU, 64000 PAU
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A3MdissolvedABEL CLAVELdissolvedAIMAD BOUKRIMdissolvedARNAUD HarixcaldeactiveASSOCIATION LE PORTE PLUMEactiveCORINNE LALANNEdissolvedELEONORE MARIE VINCENTactiveFABIENNE DOLORES LASMARRIGUESdissolvedGAETAN HERCOURTactiveJEAN-PHILIPPE LASMARRIGUESdissolvedJUST INVESTdissolvedMADIactiveMANUEL RODRIGUEZdissolved[ND]active[ND]activeOCEANAactiveSARA CLAVEL PINILLOSactiveUNE NUIT A DUBAIdissolvedUNION DES FAMILLES LAIQUES DE PAUdissolvedUNION DES FAMILLES LAIQUES DES PYRENEES ATLANTIQUESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN MARCEL TOLEDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100