DOSSIERS / SCI LES PALMIERS
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Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811505783 · 811505783 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS
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811505783
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dissolved
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Real-estate civil company (SCI)
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2015-05-21
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226 RTE LEON LACHAMP, 13009 MARSEILLE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE KHALILDirecteur—France registry
JEAN FRANCOIS KHALILDirigeant—France registry
RIMA KHALILDirigeant—France registry
RITA KHALILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100