DOSSIERS / SCI PALM
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Company dossier

SCI PALM

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911101269 · 911101269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PALM
fr_insee
911101269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
3 RUE ACHILLE MALET, 97480 SAINT-JOSEPH
fr_insee
68.20A
fr_insee
€250,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICO TERRASSDirecteur—France registry
WILLIAM EMMANUEL CHANE-KUANG-SANGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100