DOSSIERS / SCI DU PALAIS
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Company dossier

SCI DU PALAIS

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841303381 · 841303381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PALAIS
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841303381
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dissolved
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Real-estate civil company (SCI)
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2018-07-30
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4 RUE MAZAGRAN, 64200 BIARRITZ
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68.32A
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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

3 people
NameRoleFromSource
CHRISTOPHE PIERRE ANDRE LEVACHERDirecteur—France registry
FATOUMATA DIAKHABYMembre du directoire—France registry
SWANN CHARLES BANGALY LEVACHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100