DOSSIERS / SCI PALMOSA INVEST
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Company dossier

SCI PALMOSA INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902637883 · 902637883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALMOSA INVEST
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902637883
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dissolved
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Real-estate civil company (SCI)
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2021-08-30
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321 RTE DE BANEINS, 01990 SAINT-TRIVIER-SUR-MOIGNANS
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68.10Z
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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
ALEXIS PIERRE- ARNAUD PERRINDirecteur—France registry
DAVID SUAYIP BENLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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