DOSSIERS / SCI NIVERT DELTA
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Company dossier

SCI NIVERT DELTA

FRANCE · COMPANY · INCORPORATED 1981-01-19
KYBE ID: FR-320596158 · 320596158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIVERT DELTA
fr_insee
320596158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-19
fr_insee
7 AV RAPP, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE YVERNATDirigeant—France registry
FREDERIQUE BRUNDirigeant—France registry
GUILLAUME BRUNDirigeant—France registry
MELANIE BRUNDirigeant—France registry
MICHEL YVERNATDirigeant—France registry
PHILIPPE BRUNDirigeant—France registry
ETABLISSEMENTS GRIMAR (SARL)Président—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100