DOSSIERS / SCI PALT 1
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Company dossier

SCI PALT 1

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801145251 · 801145251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALT 1
fr_insee
801145251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-20
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedAMMAF 1dissolvedD2L 16dissolvedDALTO 1dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSAS LE WHARFdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI LOREAdissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTHEMA 64dissolvedTOURNY 26.1dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN DRIVETDirecteur—France registry
THIERRY LEBLANCDirecteur—France registry
PATRICK PERROYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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