DOSSIERS / SCCV VILLA DES PINS
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Company dossier

SCCV VILLA DES PINS

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888971538 · 888971538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV VILLA DES PINS
fr_insee
888971538
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-09-15
fr_insee
15 AV DE L’ACTIPOLE, 33470 GUJAN-MESTRAS
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41.10D
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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

2 people
NameRoleFromSource
JOSE MARIA PALMADirecteur—France registry
EURL PALMADirigeant—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