DOSSIERS / SCI LES PALMIERS
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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477510580 · 477510580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
477510580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
4 RUE D'ARRAS, 59400 DOIGNIES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MALVOISINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100