DOSSIERS / SCI LA PALMERAIE
← SearchExport PDF
Company dossier

SCI LA PALMERAIE

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-388958944 · 388958944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA PALMERAIE
fr_insee
388958944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-23
fr_insee
2022-09-02
fr_insee
82 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€250,779
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH WAALIdissolvedACCS RETAIL & CONSULTINGactiveAIMENE KHIARIdissolvedALBEAdissolvedAlexandre DouriezactiveAMARA BELLAHCENEdissolvedANNE SOPHIE BELLETactive@ ARGOS INNOVATION & ASSOCIESdissolvedASSOCIATION MEDICO DENTAIRE SCEAUXactiveATMOSP'HAIRdissolvedAVOLIAdissolvedB3CdissolvedBaerna AzhatiactiveBEN ITTAH INDIVISIONactiveBENOIT VINCENT RUILLEdissolvedBERMOactiveBRUNO JEAN MARCEL DESLANDESdissolvedBRUNO PATRICK WILLIAM DUVALdissolvedBYLYVES OPTIQUEdissolvedC 3 D SARLactive

+84 more

People with significant control

1 people
NameRoleFromSource
THUET JEAN-PIERRE ANDRE MARTIALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off