DOSSIERS / SCI PALIMOB
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Company dossier

SCI PALIMOB

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451785745 · 451785745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PALIMOB
fr_insee
451785745
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-22
fr_insee
2 RUE LEON MAUVAIS, ZI BOSSE A LA BARBIERE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€36,335
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TACORShared officer / director · 2 share thisHLShared officer / director · 6 share thisSCI HUJIAShared officer / director · 6 share thisGerlong Intelligent Equipment GmbHShared officer / director · 6 share thisPALIShared officer / director · 6 share thisCHIC ET TENDANCEShared officer / director · 7 share thisCAIKOShared officer / director · 7 share thisZHUO KAI ROMANIA HOLDING S.R.L.Shared officer / director · 7 share thisMILANO TRADE SRLShared officer / director · 7 share thisHU'S INDUSTRIE S.R.L.Shared officer / director · 7 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
XIAOLONG HUDirecteur—France registry
XIAOHU HUDirigeant—France registry
XIAOJUN HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100