DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379462757 · 379462757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEPTUNE
fr_insee
379462757
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dissolved
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Real-estate civil company (SCI)
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1990-09-27
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287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
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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

3 people
NameRoleFromSource
SC GFZMembre du directoire—France registry
SO INVESTMembre du directoire—France registry
CHRISTOPHE ZILIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100