DOSSIERS / SOCIETE FONCIERE NIMOISE
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Company dossier

SOCIETE FONCIERE NIMOISE

FRANCE · COMPANY · INCORPORATED 1994-12-09
KYBE ID: FR-399170729 · 399170729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FONCIERE NIMOISE
fr_insee
399170729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-09
fr_insee
17 RUE DE COMBRET, 30000 NIMES
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT BERTRAND (officer) matches PEP Gilbert Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100