DOSSIERS / SCI PALME D OR DEVELOPPEMENT 2008
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Company dossier

SCI PALME D OR DEVELOPPEMENT 2008

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507675544 · 507675544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PALME D OR DEVELOPPEMENT 2008
fr_insee
507675544
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
2017-06-29
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22 RUE JEAN DAGNAUX, 57155 MARLY
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68.20B
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€30,000
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People with significant control

2 people
NameRoleFromSource
DAVID GANDARAdministrateur—France registry
SCI LES 3 FANTASTIQUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off