Key facts
dissolvedSCI DNTP
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342386869
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dissolved
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Real-estate civil company (SCI)
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1987-09-18
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BD CLAUDE ANTONETTI, 13821 LA PENNE-SUR-HUVEAUNE
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68.20B
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€549
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Company dossier
SCI DNTP
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE GERARD RAYMOND PALMIERI | Administrateur | — | France registry |
| GERALDINE NICOLAI | Dirigeant | — | France registry |
| GILLES NICOLAI | Dirigeant | — | France registry |
| HERVE NICOLAI | Dirigeant | — | France registry |
| JACQUES DOL | Dirigeant | — | France registry |
| MIREILLE SCMITT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100