DOSSIERS / SCI LES PALMIERS
← SearchExport PDF
Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878107275 · 878107275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
878107275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
61 ALL DES COCOS, LA RESSOURCE, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE LAETITIA MOREAUDirigeant—France registry
JULES MARIO MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100