DOSSIERS / SCI PAHOLO
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Company dossier

SCI PAHOLO

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532351491 · 532351491 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAHOLO
fr_insee
532351491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-16
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3 BD PERSHING, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE BerlandDirecteur—France registry
SAMI BadaraniDirecteur—France registry
HORTENSE BadaraniDirigeant—France registry
LOUISE BadaraniDirigeant—France registry
PAULINE BadaraniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100