DOSSIERS / SCI PALAUMI
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Company dossier

SCI PALAUMI

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500504436 · 500504436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALAUMI
fr_insee
500504436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
CAILHAU SUD OUEST, 82100 CASTELSARRASIN
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL JOSEPH ANTOINE PONSDirecteur—France registry
LAURENT FREDERIC SERGE PONSDirigeant—France registry
PATRICE PONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100