DOSSIERS / SCI DE LA PALANGRINIERE
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Company dossier

SCI DE LA PALANGRINIERE

FRANCE · COMPANY · INCORPORATED 1989-05-19
KYBE ID: FR-350660460 · 350660460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PALANGRINIERE
fr_insee
350660460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-19
fr_insee
CHE DU VAL MARIN, 14800 TOURGEVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LYNE LEVYDirecteur—France registry
DANIEL FRANCK LEVYMembre du directoire—France registry
DOMINIQUE EDITH LEVYMembre du directoire—France registry
MICHEL LEVYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100