DOSSIERS / SCI DES PALMIERS
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Company dossier

SCI DES PALMIERS

FRANCE · COMPANY · INCORPORATED 2002-05-10
KYBE ID: FR-441991817 · 441991817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PALMIERS
fr_insee
441991817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-10
fr_insee
LE LAVACHET, 73320 TIGNES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AEROCLUB DE TIGNESactiveCOMMONWEALTH HOLIDAY INNSOF CAdissolvedEURL ANGELUSdissolvedEVOTELdissolvedHUGUETTE PONTdissolvedINDI GACONdissolvedJEAN CLAUDE LABAYEdissolvedLO SOLI HOLDINGactiveMAURICE FERNAND NAVILLODdissolved[ND]active[ND]active[ND]active[ND]activeRESIDENCE LES HAUTS DE TOVIERE BactiveSCI J-P C.L.dissolvedSCI LES COCOTIERSdissolvedSCI LO TERRACHUdissolvedSINQUIN E ET CHEVROT FdissolvedSTEPHANE CLAUDE GALUZOTactiveSYND COPROP HAMEAU DE TOVIEREactive

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LUTZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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