DOSSIERS / SCI PALOMBO
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Company dossier

SCI PALOMBO

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922121934 · 922121934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALOMBO
fr_insee
922121934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-09
fr_insee
256 RTE DE NICE, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

06 CONSEILdissolvedACA A DOMICILEdissolvedADRIANA FEDRIZZIdissolvedAJT DEPANNAGEdissolvedALBATROSdissolvedALLO SERVICE CONSEILSdissolvedALLO SERVICE PAIEdissolvedAMGactiveANNICK DECREAUdissolvedANTIBES PRINT SERVICESdissolvedANTIBOISE DE TERRASSEMENTdissolvedANTIPOLIS ASCENSEURSdissolvedASSENAVdissolvedA.S.S.O.activeASSOactiveAURELIEN JASON MARZEdissolvedAUTOBAHN RIVIERAactiveAZUR ANTIBES AUTOMOBILESactiveAZUR PARTICULIERdissolvedAZUR TRANSPORTS SERVICESactive

+147 more

People with significant control

2 people
NameRoleFromSource
ISABELLA MARIA ANNICK PALOMBODirecteur—France registry
THIBAUT DOMINIQUE JEREMIE ANFOSSOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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