DOSSIERS / SCI LES PALMIERS 72-75
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Company dossier

SCI LES PALMIERS 72-75

FRANCE · COMPANY · INCORPORATED 2007-08-17
KYBE ID: FR-499592004 · 499592004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS 72-75
fr_insee
499592004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-17
fr_insee
18 B AV HONORE OLIVE, 13380 PLAN-DE-CUQUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC DONIADirecteur—France registry
ANTONIN DONIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100