DOSSIERS / SCI PALMOR
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Company dossier

SCI PALMOR

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817408925 · 817408925 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI PALMOR
fr_insee
817408925
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-23
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18 AV NIEL, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUTH CohenDirigeantFrance registry
PINAS FhimaPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100