DOSSIERS / SCI PALY
← SearchExport PDF
Company dossier

SCI PALY

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487480717 · 487480717 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PALY
fr_insee
487480717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-12
fr_insee
11 RUE PARADIS, 06000 NICE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedALBOdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCABINET CARLOdissolvedCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFM TRIANONdissolvedFRANCO DE FRANCESCHIdissolvedIMMY ENdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJEAN LACROIXdissolvedJULIEN CARLOdissolvedLE PARADISdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
SCI SUSANShared officer / director · 11 share thisJARShared officer / director · 11 share thisDSShared officer / director · 11 share thisRAMONA 2Shared officer / director · 11 share thisSOCIETE 69, CHEMIN DE L'ARCHETShared officer / director · 11 share thisJKShared officer / director · 11 share thisRAMONAShared officer / director · 11 share thisSCI MOKAShared officer / director · 11 share thisOPALEShared officer / director · 11 share thisSILVERShared officer / director · 11 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

2 people
NameRoleFromSource
JOSEPH SALIMPOURDirecteur—France registry
SUSAN SALIMPOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100