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Company dossier

SCI PALTAN

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491660056 · 491660056 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PALTAN

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Registration491660056

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-30

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Dissolved2021-09-14

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Registered address28 AV DE L AGENT SARRE, 92700 COLOMBES

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIS ALARME BUREAUTIQUE INFORMAT SERVICEactive ANABELLE DE MATOSdissolved CARDOZO CLOTHING COMPANYdissolved CHRISTIANE CATALAFINIdissolved Elisa PONSactive EMACHactive GHOZZI TECH GTactive HOSPITALITY BOXdissolved JIE MINdissolved KAYOMBO MUTAMBAdissolved LIBERTY PERMISdissolved PAPA YATMA SOWdissolved PATRICK TRUSCHdissolved PPKMdissolved SARAH VALERIE PELEGRINdissolved VARUJAN GARABEDYANdissolved WOMEN COIFFUREdissolved YACINE KODASSEactive YOSIRA ZOUAOUdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC HELVIG	Directeur	—	France registry
NATHALIE GRAVIER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-09-14Dissolved / struck off