DOSSIERS / SCI PALMA
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Company dossier

SCI PALMA

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498704394 · 498704394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALMA
fr_insee
498704394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-27
fr_insee
15 RUE DU BREUIL, 70000 VESOUL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICIA MERANDDirecteur—France registry
ADELINE JEANNINDirigeant—France registry
AMELIE JEANNINDirigeant—France registry
LUDOVIC ROYDirigeant—France registry
MICHEL JEANNINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100