DOSSIERS / SCI PAILLARDON
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Company dossier

SCI PAILLARDON

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817555261 · 817555261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAILLARDON
fr_insee
817555261
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
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ZONE ARTISANALE, DE LA VILLE NEUVE, 22800 SAINT-BRANDAN
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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

2 people
NameRoleFromSource
ANTHONY PAILLARDONDirecteur—France registry
HOLDING PAILLARDONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING PAILLARDON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100