DOSSIERS / SCI PALO ALTO
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Company dossier

SCI PALO ALTO

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949844575 · 949844575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI PALO ALTO
fr_insee
949844575
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-17
fr_insee
35 B CHE de la Poterne, 38100 Grenoble
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PALO ALTOfr_insee · 348819772 · dissolvedSCI PALO ALTOfr_insee · 479248924 · dissolvedSCI PALO ALTOfr_insee · 488655911 · activeSCI PALO ALTOfr_insee · 518154919 · dissolvedSCI PALO ALTOfr_insee · 789296613 · dissolvedSCI PALO ALTOfr_insee · 823169511 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI CALIFORNIAShared officer / director · 3 share thisSCI CUPERTINOShared officer / director · 3 share this[ND]Shared registered address · 5 share thisSCI CUPERTINOShared registered address · 5 share thisSCI CALIFORNIAShared registered address · 5 share thisHALIMA ABERCHANEShared registered address · 5 share thisIMMOCONNECTShared officer / director · 6 share thisINVEST RENOVE IMMOShared officer / director · 6 share thisMIDA FINITIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED ZOUBIRDirigeant—France registry
HALIMA ABERCHANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100