DOSSIERS / SCI NIMALA
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Company dossier

SCI NIMALA

FRANCE · COMPANY · INCORPORATED 1989-06-28
KYBE ID: FR-351200571 · 351200571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIMALA
fr_insee
351200571
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dissolved
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Real-estate civil company (SCI)
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1989-06-28
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385 CHE DE LA BEDOULE, PUYRICARD, 13540 AIX-EN-PROVENCE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNE THIERRYDirecteur—France registry
OLIVIER JAQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100