DOSSIERS / SOCIETE CIVILE IMMOBILIERE PALLADIO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PALLADIO

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789715067 · 789715067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE PALLADIO
fr_insee
789715067
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
74 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNELLESCHIactiveCAP VISIOdissolvedCITTANOVAdissolvedFANNY MOUGELdissolvedGAALON ET ASSOCIES EXPERTISESdissolvedGE2C 2 PARTICIPATIONSdissolvedGE2C PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'ETANG PENEdissolvedGROUPEMENT FORESTIER LA VILLEDIEUdissolvedHOLDING FIRENZEdissolvedIMHOTEPactiveLAURIE BLACHIERdissolvedNANTES LOIRE EVENEMENTSdissolved[ND]dissolved[ND]dissolvedRAPHAELactiveSantiago Nicolas Uribe ToledoactiveSCI BASTILLEdissolvedSCI BOIS FLEURIdissolvedSCI BRAMANTEactive

+5 more

People with significant control

3 people
NameRoleFromSource
HOLDING FIRENZEMembre du directoire—France registry
INGRID RAMONETMembre du directoire—France registry
JEROME LovadinaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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