DOSSIERS / PALOMA SCI
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Company dossier

PALOMA SCI

FRANCE · COMPANY · INCORPORATED 1998-07-02
KYBE ID: FR-419375316 · 419375316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PALOMA SCI
fr_insee
419375316
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-07-02
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302 CHE HEYDER, 64990 URCUIT
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68.20B
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€1,100
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Connections

13 links
Shared operator — likely the same administrator
BRASSERIE DU MOTARDShared registered address · 3 share thisGILBERPALLISELOShared registered address · 3 share thisELOPALLISShared officer / director · 12 share thisMARYSE BASTIEShared officer / director · 12 share thisA CASA DI I ZITELLIShared officer / director · 12 share thisCENTRE DE DECONSTRUCTION AUTOMOBILE DE LA COTE BASQUEShared officer / director · 12 share thisPAPAGALLOShared officer / director · 12 share thisGILBERPALLISELOShared officer / director · 12 share thisVICTORIAShared officer / director · 12 share thisSCI BLAZShared officer / director · 12 share thisSCI CORTICCHIATO EXPANSIONShared officer / director · 12 share thisBRASSERIE DU MOTARDShared officer / director · 12 share thisGT AUTOShared officer / director · 12 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
NameRoleFromSource
PALOMA TORREDirigeant—France registry
GILBERPALLISELOMembre du directoire—France registry
GILLES TORREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100