DOSSIERS / SCI DU PALAIS
← SearchExport PDF
Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798418737 · 798418737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PALAIS
fr_insee
798418737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
67 RUE DE LA FOLATIERE, 01300 VIRIGNIN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LOUISDirecteur—France registry
REPAS A DOMICILEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100