DOSSIERS / SCI LE PALMIER
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Company dossier

SCI LE PALMIER

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394871925 · 394871925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PALMIER
fr_insee
394871925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-06
fr_insee
2022-06-28
fr_insee
6 RUE MARENGO, 56300 PONTIVY
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS YVES MARIE CADICDirecteur—France registry
PIERRE JEAN BEGUEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PALMIER BOURBON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off