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Company dossier

SCI PALLADIANA

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789520715 · 789520715 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PALLADIANA

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Registration789520715

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-22

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Registered address96 BD MALESHERBES, 75017 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AVALIA LABOdissolved AV CLEAN ET RENOVactive EMMANUEL POIDATZdissolved ESPACE FINANCEdissolved GESTIACONSEILactive GROUPE FRANCE CONSEILdissolved HOLDING JPDMactive LANOS OZNOBICNINE ORGANISATIONdissolved MVH INVESTMENTdissolved MY TRANSPORTERdissolved [ND]active PDS ADVISORYdissolved POIDATZ EE14dissolved SCI B.M.F.dissolved SCI LES FRISELISdissolved SCI PALLADIANA DEUXdissolved SHAOOSHdissolved SOPHIE SCHERactive WILLIAM ARTURO PAREJA ALEJOSactive

People with significant control

3 people

Name	Role	From	Source
JULIEN Seban	Dirigeant	—	France registry
MANDRINVEST FINANCE S.A. - n° B 172480 Luxembourg	Dirigeant	—	France registry
MAXIM Golodnitsky	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PALLADIANA DEUX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100