DOSSIERS / SCI LE PURPAN
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Company dossier

SCI LE PURPAN

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-316433044 · 316433044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PURPAN
fr_insee
316433044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
301 AV DE GRANDE BRETAGNE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEJAVADirigeant—France registry
JACQUES NEDJARPrésident—France registry
JAMES NEDJARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100