DOSSIERS / SOC IMMOBILIERE PALAIS DE LA PROMENADE
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Company dossier

SOC IMMOBILIERE PALAIS DE LA PROMENADE

FRANCE · COMPANY · INCORPORATED 1958-10-28
KYBE ID: 969500GMWSB2DZ280U23 · 958807182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC IMMOBILIERE PALAIS DE LA PROMENADE
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958807182
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dissolved
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Limited liability company (SARL)
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1958-10-28
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34 RUE CAFFARELLI, C/O TANIA, 06000 NICE
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68.20B
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€11,434
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL FURMANPrésident—France registry
DIKANSKY GEORGES EMMANUEL RAYMOND FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100