DOSSIERS / S.C.I PALM
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Company dossier

S.C.I PALM

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828142752 · 828142752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I PALM
fr_insee
828142752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-07
fr_insee
6 RUE Béranger, 75003 Paris
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDIT & VALEURSdissolvedCATHERINE BRUSSIEUXactiveCHACHA FAMILY HOLDINGactiveCOLA SAdissolvedCOMITE NAT PROPAG MAROQUINERIEactiveDAKTARI PRODUCTIONSactiveDEMEURIMMO ILE DE FRANCEactiveECH CONSEILactiveFAMILLES RURALES UFCS FEDE REGIONALE ILE DE FRANCEactiveHEITZMANN PATRIMOINEdissolvedINST CUIRS PEAUX CHAUSSUREactiveJSVactiveL&S SAINT-GERMAINdissolvedMARIE-CHRISTINE MARGUERITE BERNARDdissolvedMGRK RENOVATIONdissolvedMOORE GROUP HOLDINGdissolvedPETER ALLANactiveR & B INVESTdissolvedSARL C.PdissolvedSTUDIO BOYdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CAROLE FORTUNE SaadaDirigeant—France registry
LOLA ANNA ESTHER PetitDirigeant—France registry
SIMON CHARLES JULIEN GEORGES PetitDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100