DOSSIERS / SCI NIDE
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Company dossier

SCI NIDE

FRANCE · COMPANY · INCORPORATED 1994-11-04
KYBE ID: FR-398917260 · 398917260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIDE
fr_insee
398917260
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-11-04
fr_insee
18 RUE BARABAN, 69006 LYON
fr_insee
41.10D
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MOUISSETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100