DOSSIERS / SCI AJACCIO LE JARDIN DES PALMIERS
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SCI AJACCIO LE JARDIN DES PALMIERS

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797689122 · 797689122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AJACCIO LE JARDIN DES PALMIERS
fr_insee
797689122
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2013-10-04
fr_insee
3 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX EN PROVENCE L'AMANDIERactiveALTURINGdissolvedBERCK LES CERFS VOLANTSactiveBRIVE GALIAactiveETAMPES THESSALIEactiveEXPRESS DELIVERIES SERVICESactiveGAP LA VIA DOMITIAactivePONT A MOUSSON LA MOSELLAactiveSCI ABBEVILLE L'AIGRETTE BLEUEactiveSCI ACHERES L'ALLIACEEactiveSCI ALES L'OSTALactiveSCI ARRAS L'ATLASactiveSCI BEAUNE LES DEMOISELLESactiveSCI BEAUVAIS LES TISSERANDSactiveSCI BELFORT CYBELEactiveSCI CHARNAY LES MACON LE BOUQUETactiveSCI DE BELMONTactiveSCI DIGNE LES BAINS LES EAUX VIVESactiveSCI DINARD LA BELLE EPOQUEactiveSCI DOMINVESTdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS DOMINIQUE COLONNAMembre du directoire—France registry
LES PATRIMOINES DU TERROIRMembre du directoire—France registry
PIERRE PAUL CARETTEMembre du directoire—France registry
AEGIDE PROMOTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100