DOSSIERS / SCI LES PALMIERS NO 2
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Company dossier

SCI LES PALMIERS NO 2

FRANCE · COMPANY · INCORPORATED 1988-02-25
KYBE ID: FR-344044516 · 344044516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PALMIERS NO 2
fr_insee
344044516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-25
fr_insee
5 AV DE LA GRANDE ARMEE, 75116 PARIS 16
fr_insee
70.2A
fr_insee
€3,049
fr_insee

Companies at this address

26 total
ALAKactiveART FINANCE GROUP INTERNATIONALactiveAZUR INVESTISSEMENTdissolvedAZUR INVESTISSEMENT HOLDINGdissolvedB M FINANCESdissolvedD.C. FINANCEdissolvedDP FINANCEactiveIBIS ET DPactiveIBIS FINANCEactiveKINDIAdissolvedLUMIERE SARLdissolvedPDA PERSONAL DRIVER ASSOCIATEdissolvedSA DP DIVERSIFICAT PARTICIPATdissolvedSCI DU 12 RUE LAINERIEdissolvedSCI DU 54 RUE TRAMASSACdissolvedSCI DU DOMAINE MICHEL PACHAdissolvedSCI HUBERT MICHEL DE PIERREDONdissolvedSCI IBIS LAURISTONdissolvedSCI RESIDENCE MICHEL PACHAdissolvedSNC IBIS PARTICIPATIONSactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN DE LA PORTE DES VAUXAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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