DOSSIERS / SCI DE NOGENT
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Company dossier

SCI DE NOGENT

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401123153 · 401123153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE NOGENT
fr_insee
401123153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-02
fr_insee
11 RUE PASTEUR, 60340 SAINT-LEU-D'ESSERENT
fr_insee
68.20B
fr_insee
€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT VIOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100