DOSSIERS / SCI LES PALMIERS
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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 1991-09-18
KYBE ID: FR-383039708 · 383039708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
383039708
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-18
fr_insee
15 AV GAMBETTA, 83400 HYERES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET ALIX MARTIN HENTZdissolvedCATHERINE HAMONdissolvedDOMINIQUE DEFERTactiveGUILLAUME CHASSERYactiveGUIMATH COMPANYdissolvedISABELLE LAUTEdissolvedJACQUES PHILIPPE BONNAUDdissolvedJEAN MARIE SERRESdissolvedK R K IMMOdissolvedLOIC QUEREdissolvedMARIE EDITH HARDREdissolvedMARIE-FRANCOISE DENISE BERTHE KINEdissolvedMARIE HELENE LASSERREdissolvedMARTINE GOFFAUXdissolvedMARTINE RUDASSOdissolvedMATHIEU FERARYactiveMICHEL CANTALOUBEdissolvedMICHEL MARIE RIPERTactive[ND]activeOLIVIER RENE CASCALESactive

+8 more

People with significant control

2 people
NameRoleFromSource
MICHEL RIPERTDirecteur—France registry
CORINNE FERRARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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