DOSSIERS / SCI PALMER
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Company dossier

SCI PALMER

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-318395241 · 318395241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PALMER
fr_insee
318395241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
94 AV DE BRETAGNE-DE-MARSAN, 40000 MONT-DE-MARSAN
fr_insee
68.20B
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€767,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE BERTRANDDirecteur—France registry
NICOLAS BERTRANDDirigeant—France registry
SOLENE BERTRANDDirigeant—France registry
YVETTE BEZINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100