DOSSIERS / SCI PALO ALTO
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Company dossier

SCI PALO ALTO

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488655911 · 488655911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI PALO ALTO
fr_insee
488655911
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-21
fr_insee
80 RUE DU CANAL DE LUENAZ, Zone d'Activité Commerciale Des Pres Seigneurs, 01120 La Boisse
fr_insee
68.20B
fr_insee
€1,600
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PALO ALTOfr_insee · 348819772 · dissolvedSCI PALO ALTOfr_insee · 479248924 · dissolvedSCI PALO ALTOfr_insee · 518154919 · dissolvedSCI PALO ALTOfr_insee · 789296613 · dissolvedSCI PALO ALTOfr_insee · 823169511 · dissolvedSCI PALO ALTOfr_insee · 949844575 · active

Connections

8 links
Shared operator — likely the same administrator
TARAWAShared officer / director · 9 share thisASTERAShared officer / director · 9 share thisWHANAUShared officer / director · 9 share thisANTINEA COURTAGE D'ASSURANCESShared officer / director · 9 share thisC.S.P.J. - RHONE ALPESShared officer / director · 9 share thisSCI SABAShared officer / director · 9 share thisSCF DU CLOSShared officer / director · 9 share thisGINET COURTAGE D'ASSURANCESShared officer / director · 9 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
PATRICK GINETDirecteur—France registry
TARAWAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100