DOSSIERS / SCI AVENUE DU PALAIS
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Company dossier

SCI AVENUE DU PALAIS

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850319799 · 850319799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DU PALAIS
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850319799
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dissolved
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Real-estate civil company (SCI)
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2019-04-25
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105 RTE DE REZEL, 77910 GERMIGNY-L'EVEQUE
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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

3 people
NameRoleFromSource
MARIA DO CEU CAMPOS ALVESDirecteur—France registry
MAGALI ESTEVESMembre du directoire—France registry
PAULO FERNANDO ESTEVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100