DOSSIERS / SCI PALO IMMO
← SearchExport PDF
Company dossier

SCI PALO IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920816659 · 920816659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALO IMMO
fr_insee
920816659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
8 RUE MOLIERE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19SMPdissolved53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedCHARPPAS CONSEILdissolvedC.H CAPITALactiveCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedFREDERIC BARBIERactiveINNOVATION & GROWTHdissolvedJACQUES ROBINactive

+32 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN MENDELSONDirecteur—France registry
NATHAN MEYER MENDELSONMembre du directoire—France registry
NINA AURELIE MENDELSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100