DOSSIERS / SCI NESLOISE
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Company dossier

SCI NESLOISE

FRANCE · COMPANY · INCORPORATED 1989-04-11
KYBE ID: FR-350043634 · 350043634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NESLOISE
fr_insee
350043634
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-11
fr_insee
5 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_insee
68.31Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MACQUETPrésident—France registry
GERARD FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FRANCOIS (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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