DOSSIERS / SCI PERMALAND
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Company dossier

SCI PERMALAND

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835236050 · 835236050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERMALAND
fr_insee
835236050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-07
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542 CHE DE L’ALLEMANE, 38122 MONTSEVEROUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE MARTHE MICHELE DUCONSEILDirigeant—France registry
HENRI JULES LOUIS LEGERDirigeant—France registry
LIONEL HERTZOGDirigeant—France registry
SAS FIRMITASDirigeant—France registry
Jeremy LégerMembre du directoire—France registry
ACCES INVESTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100