DOSSIERS / SCI PALOMA
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Company dossier

SCI PALOMA

FRANCE · COMPANY · INCORPORATED 1997-01-27
KYBE ID: FR-410628416 · 410628416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALOMA
fr_insee
410628416
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-01-27
fr_insee
39290 RAINANS
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VIELdissolvedANDRE MADERdissolvedASSOCIATION FONCIERE DE RAINANSactiveCAISSE DES ECOLES DE RAINANSactiveCONSTANT JEAN FRANCO ROLLIERdissolvedCTRE COM ACTION SOCIALE DE RAINANSdissolvedDENIS GUYONdissolvedDOMINIQUE LEON ERNEST MADERdissolvedEARL ROLLIERdissolvedJEAN-PIERRE ROLLIERdissolvedLA BELLE COURdissolvedLOEHLE ET CIE SARLdissolvedMARIE HELENE MULLERdissolvedMICHEL GAUTHIERactiveMICHEL VICTOR JULIEN ROLLIERdissolved[ND]activeRAYMOND RENE DELVAUXdissolvedSNC DIJON VOLTAIREactiveSOC GEN ETUDES REAL IMMOB MEDITERRANEEdissolvedSOGERIM LOISIR INVESTISSEMENT SNCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EURL M D VDirigeant—France registry
RAINANS INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100