DOSSIERS / SCI LA NIVELLE
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Company dossier

SCI LA NIVELLE

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353664642 · 353664642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NIVELLE
fr_insee
353664642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-05
fr_insee
38 RUE ARISTIDE BRIAND, 77100 MEAUX
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD GERARD PIERRE MAVROUDISdissolvedBRANCASdissolvedCABINET DES DRS GOOSSENS , LAICHOUBI ET ASSOCIESactiveCAE CONSEIL ASSISTANCE EXPERTISEdissolvedCANIFI 670activeCOROLdissolvedCRECY IMMOBILIER IdissolvedDEVELOPPEURS ASSOCIESactiveE.D.IactiveESBLY JOFFRE IMMOBILIERdissolvedETABLISSEMENTS SEGALAdissolvedFINTEKO FRANCE SASdissolvedFNOactiveFORMATION A PLUSactiveFRANCOISE MARIE PAEYEactiveH4 EVENTSdissolvedJULIA MIKLOSactiveKHMER ART GALLERYactiveLA FONTAINE SAINT DOMINIQUEdissolvedLE MONT THABORactive

+33 more

People with significant control

2 people
NameRoleFromSource
ERIC STEPHANE ORQUERADirecteur—France registry
SCI DU LACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100