DOSSIERS / SCI DU CHAMP DES ROCHES
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Company dossier

SCI DU CHAMP DES ROCHES

FRANCE · COMPANY · INCORPORATED 1996-12-20
KYBE ID: FR-319617304 · 319617304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CHAMP DES ROCHES
fr_insee
319617304
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1996-12-20
fr_insee
3 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK NUSSDirecteur—France registry
ISABELLE NUSSDirigeant—France registry
NATHALIE NUSSDirigeant—France registry
GERARD NUSSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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