DOSSIERS / SCI DES PALOMBES
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Company dossier

SCI DES PALOMBES

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805246204 · 805246204 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES PALOMBES
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805246204
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dissolved
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Real-estate civil company (SCI)
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2014-10-16
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LIEU DIT LAVAUD, 33500 NEAC
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN FRANCOIS DUMASMembre du directoireFrance registry
STEPHANIE ROLLINMembre du directoireFrance registry
FRANCOISE LARQUEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100