DOSSIERS / SCI NOUVELLE LOIRE
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Company dossier

SCI NOUVELLE LOIRE

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-401087408 · 401087408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOUVELLE LOIRE
fr_insee
401087408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-03
fr_insee
25 BD MARECHAL JUIN, 58000 NEVERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE BENETDirecteur—France registry
LYSIANE GHYSDirecteur—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