DOSSIERS / SCI PALMIERS LS
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Company dossier

SCI PALMIERS LS

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808549836 · 808549836 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PALMIERS LS
fr_insee
808549836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-24
fr_insee
10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
JEZIVIVANdissolvedPROCODOMdissolvedSCI ATEMOYA LSdissolvedSCI BAOBAB LSdissolvedSCI BARRINGTONIA LSdissolvedSCI BILIMBI LSdissolvedSCI BOMBAX LSdissolvedSCI CAIMITE LSdissolvedSCI CALEBASSIER LSdissolvedSCI CANANGA LSdissolvedSCI CITRONNIER LSdissolvedSCI COCOTIER LSdissolvedSCI FILAOS LSdissolvedSCI FROMAGER LSdissolvedSCI GOMMIERS LSdissolvedSCI GRENADE LSdissolvedSCI JAMBOLAN LSdissolvedSCI MANGOUSTAN LSdissolvedSCI PEJIBAYE LSdissolvedSCI POMME CAJOU LSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANE de REYNAL de SAINT-MICHELDirecteur—France registry
LAURENT HOFFMANNMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOMMIERS LS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100