DOSSIERS / FONCIERE DES PALMIERS
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Company dossier

FONCIERE DES PALMIERS

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894935345 · 894935345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DES PALMIERS
fr_insee
894935345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
95 RUE MOLIERE, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

95 MOLIEREactiveANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFIMALOUactiveGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGREGORY VINCENT AVOCATdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolvedLAMBERT-VERNAY ET ASSOCIESdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
LOUMAFIDirigeant—France registry
TREDECIMDirigeant—France registry
NICOLAS BOURACHOTPrésident—France registry
SOFIA LAHRICHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100