DOSSIERS / SCI PALFINGER IMMOBILIER
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Company dossier

SCI PALFINGER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948691944 · 948691944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PALFINGER IMMOBILIER
fr_insee
948691944
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-02-09
fr_insee
530 RTE du Parquet, 26800 Étoile-sur-Rhône
fr_insee
68.20B
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€1,801,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARROSSERIE VINCENT ET FILSdissolvedCOMPAGNIE GENERALE VINCENTactiveDEPAN'SERVICES IMMOBILIERdissolvedFINANCIERE VINCENTactiveIMMOBILIERE DESCARTESdissolvedLAMAdissolvedPARTIMETdissolvedSARL DES KOUZINADESdissolvedSCI BASSEAUXactiveSCI CARIVINdissolvedSCI CLANTOFAdissolvedSCI OVRELUSAactiveSCI PALFINGER PARIS SUDdissolvedSCI PARVINactiveSCI VINCENT ALBYactiveSCI VINCENT BLACHERONDEdissolvedSCI VINCENT CHIGNINactiveSCI VINCENT COLZAdissolvedSCI VINCENT CUTTAZactiveSCI VINCENT FLAGNACdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
COMPAGNIE GENERALE VINCENTMembre du directoire—France registry
PALFINGER FRANCEMembre du directoire—France registry
Emilie Claire FRAISSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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