DOSSIERS / SCI DE LA PALANQUETTE
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Company dossier

SCI DE LA PALANQUETTE

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905158226 · 905158226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PALANQUETTE
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905158226
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dissolved
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Real-estate civil company (SCI)
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2021-11-15
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83 RUE FONDAUDEGE, 33000 BORDEAUX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE LEFEVREDirecteur—France registry
C.L. PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100