DOSSIERS / SOCIETE CIVILE IMMOBILIERE PALUMA
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Company dossier

SOCIETE CIVILE IMMOBILIERE PALUMA

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791894173 · 791894173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PALUMA
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791894173
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-19
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110 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
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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

4 people
NameRoleFromSource
PASCAL FalconnetDirecteur—France registry
FRANCOISE Le CloarecDirigeant—France registry
JEROME AvignonDirigeant—France registry
THOMAS HuzarDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100