DOSSIERS / SCI LE PALUS
← SearchExport PDF
Company dossier

SCI LE PALUS

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802676304 · 802676304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PALUS
fr_insee
802676304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-04
fr_insee
1 RUE Wolfgang Amadeus Mozart, 26000 Valence
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
GOEZALDirigeant—France registry
GILLES MICHEL MARIE TREHIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100