DOSSIERS / SCI PALOMA
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Company dossier

SCI PALOMA

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533801940 · 533801940 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PALOMA
fr_insee
533801940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-27
fr_insee
2019-02-06
fr_insee
13 CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LACUEILLEAdministrateur—France registry
NATHALIE SERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE SERRE (officer) matches PEP Nathalie Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off