DOSSIERS / SCI DE NONNES
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Company dossier

SCI DE NONNES

FRANCE · COMPANY · INCORPORATED 1993-10-29
KYBE ID: FR-392818753 · 392818753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE NONNES
fr_insee
392818753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-29
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ZAC DE LA CLIE, 86240 ITEUIL
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ROCHESDirecteur—France registry
FABRICE NOEL ANDRE LATHUSDirecteur—France registry
ANNE-GAELLE LATHUSMembre du directoire—France registry
THOMAS LATHUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100