DOSSIERS / SCI DES PALMERAIES
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Company dossier

SCI DES PALMERAIES

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-448079319 · 448079319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PALMERAIES
fr_insee
448079319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-07
fr_insee
3 IMP JULES VERNE, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€42,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL HASSAN EL OUASIADirecteur—France registry
HICHAM EL OUASIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100