DOSSIERS / SCI PALM
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Company dossier

SCI PALM

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793701301 · 793701301 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PALM
fr_insee
793701301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-18
fr_insee
102 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,294,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHAMBRE SYNDICALE MODE PARISIENNEactiveDUFRENOY ROTISSEURSactiveFEDERATION DE LA HAUTE COUTURE ET DE LA MODEactiveFINANCIERE DES PARCSdissolvedFONCIERE DU BAS ARMAGNACdissolvedGERARD HADJERactiveGROUPE ELEVENdissolvedHADJER ET FILSdissolvedHOLDING HADJER CAPITALactiveJACQUES HADJERdissolvedJISCYdissolved[ND]dissolved[ND]dissolvedODACYdissolvedOPTIMUS PRIME MONTAIGNEactiveRARITYactiveSCI E M D AdissolvedSCI HAMIDAdissolvedSCI REIMS COURCELLESdissolvedSYND COPRO 102 RUE FBG ST HONORE 75008active

+5 more

People with significant control

5 people
NameRoleFromSource
ATHINA PerrinDirigeant—France registry
LOUIS PerrinDirigeant—France registry
MARIE PerrinDirigeant—France registry
PAUL PerrinDirigeant—France registry
PATRICK PerrinPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Perrin (officer) matches PEP Paul Perrin — Q66501255. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Perrin (officer) matches PEP Paul Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100