DOSSIERS / SCI PALLADIO
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Company dossier

SCI PALLADIO

FRANCE · COMPANY · INCORPORATED 1993-10-08
KYBE ID: FR-392692265 · 392692265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALLADIO
fr_insee
392692265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-08
fr_insee
6 RUE TACLET, 75020 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XOactive4L-SUR-YVETTEactiveADAM MAZUREKdissolvedADEL SALAHdissolvedAMRSKdissolvedANGHARAD ELIZABETH WILLIAMSdissolvedANTOINE THOMAS SOULIERactiveARTEBEAUdissolvedASSOC NAT DEVEL TOUR SOC LOIS EDUC Z RdissolvedASSOC RECHERCHE DEVELOPPEMENT ASTROLOGIQactiveBEL YEMINE BEL YEMINE GHANDRIdissolvedBRGAdissolvedCAMEO CONSULTdissolvedCECILE MORINactiveCHAFIK BEN SADOK MATHANAdissolvedCHARLOTTE DIESEL ASSOCIATIONactiveCHRISTINE MOULENESdissolvedCLAUDIA ARACCIactiveCVAL CONSEILSdissolvedCYRIL EMMANUEL MAURICE DESCHASSEYdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE WEITZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100