DOSSIERS / SCI PALMM
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Company dossier

SCI PALMM

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444867584 · 444867584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALMM
fr_insee
444867584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-15
fr_insee
3 BD CARNOT, 43000 LE PUY-EN-VELAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE VIRGINIE NADINE REINHARTdissolvedBERNARD JEAN CHALMANDRIERdissolvedBONNEFOY ET CHALMANDRIERdissolvedBRIGITTE LAPARRAdissolvedBRUNO LOUIS REINHARTdissolvedCATHERINE RENEE YVETTE ISSARTELdissolvedDIDIER JACQUES ALIBERTdissolvedHUGUETTE ROUVIERdissolvedJEAN LOUIS TAVERNIERdissolvedJEAN-PAUL BEAUMELdissolvedL'AFTER BARdissolvedLOUISE BESSONdissolvedMARTINE YVONNE BONNETdissolved[ND]dissolvedPASCAL CLAUDE WILLIAM REINHARTdissolvedSTE DE FAIT BONNIFAY ET LE LUHERNEdissolvedSTE DE FAIT TAVERNIER BONNETdissolvedSYNTIA DOLORES REINHARTdissolvedYVETTE ROQUEPLANdissolved

People with significant control

2 people
NameRoleFromSource
MAVDirigeant—France registry
MICHEL PASCAL PATRICE OLLIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100