DOSSIERS / SCI PALVA
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Company dossier

SCI PALVA

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448860965 · 448860965 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PALVA
fr_insee
448860965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-03
fr_insee
2023-04-06
fr_insee
59 AV DU GENERAL LECLERC, 72000 LE MANS
fr_insee
68.20B
fr_insee
€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROBERTAdministrateur—France registry
GEORGES TOUCHAUDMembre du directoire—France registry
ISABELLE TOUCHAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (officer) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off