DOSSIERS / SCI LA PALOMA
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Company dossier

SCI LA PALOMA

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-489104752 · 489104752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA PALOMA
fr_insee
489104752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-13
fr_insee
2009-08-11
fr_insee
15 RUE GEORGES EUCHARIS, DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
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€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCCV COSMY BEACHShared registered address · 5 share thisSCI FLORIDAShared registered address · 5 share thisSCCV TAMAYAShared registered address · 5 share thisSCI DE LA PINARDIEREShared registered address · 5 share thisSCCV SAINT - AUBINShared officer / director · 12 share thisTOP CLEANShared officer / director · 12 share thisGVS DISTRIBUTIONShared officer / director · 12 share thisSAKURAShared officer / director · 12 share thisNET AZURShared officer / director · 12 share thisSCI LES LILASShared officer / director · 12 share thisKARIB LOCATION SARLShared officer / director · 12 share thisTROPIC ENSEIGNESShared officer / director · 12 share thisSODILINGEShared officer / director · 12 share thisCOMPAGNIE DE BLANCHISSERIE ET DE NETTOYAGEShared officer / director · 12 share thisPRESTIGE PROMOTIONShared 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

1 people
NameRoleFromSource
GILBERT VINCENT SULLYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off