DOSSIERS / SCI PALMA
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Company dossier

SCI PALMA

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878324664 · 878324664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALMA
fr_insee
878324664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
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22 RUE DU SABLAIS, 44115 HAUTE-GOULAINE
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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

5 people
NameRoleFromSource
PHILIPPE COURVASIERDirecteur—France registry
ANNE LAGRANGEMembre du directoire—France registry
ANTOINE COURVASIERMembre du directoire—France registry
LEO COURVASIERMembre du directoire—France registry
MARIE COURVASIERMembre 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