DOSSIERS / SCI PALOMA 2020
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Company dossier

SCI PALOMA 2020

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883776288 · 883776288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PALOMA 2020
fr_insee
883776288
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-29
fr_insee
30 AV DU GENERAL LECLERC, 25600 SOCHAUX
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

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI DU 70 FAUBOURG DE FRANCEdissolvedSCI PACAJdissolvedSCI VHdissolvedSOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKINdissolvedSOCIETE CIVILE IMMOBILIERE FAMBHdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolvedSOCIETE IMMOBILIERE SOCHALIENNEactive

+1 more

People with significant control

2 people
NameRoleFromSource
VICTOR HERNANDEZDirecteur—France registry
PALOMA ESPINARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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