DOSSIERS / SCI N.O.S D'ARCY
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Company dossier

SCI N.O.S D'ARCY

FRANCE · COMPANY · INCORPORATED 1995-03-14
KYBE ID: FR-400418711 · 400418711 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI N.O.S D'ARCY
fr_insee
400418711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-14
fr_insee
AV PAUL VAILLANT COUTURIER, 78390 BOIS-D'ARCY
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PHAMDirigeantFrance registry
NGUYEN OLIVIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100