DOSSIERS / SCI PALAVE
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Company dossier

SCI PALAVE

FRANCE · COMPANY · INCORPORATED 1989-01-27
KYBE ID: FR-349526806 · 349526806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALAVE
fr_insee
349526806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-27
fr_insee
11 RUE DU LT ALEXIS LE CALVEZ, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL VERRECCHIADirecteur—France registry
LAURENT VERRECHIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100