DOSSIERS / NICE STAPPAERT
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Company dossier

NICE STAPPAERT

FRANCE · COMPANY · INCORPORATED 1995-07-19
KYBE ID: FR-401743265 · 401743265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE STAPPAERT
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401743265
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dissolved
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Real-estate civil company (SCI)
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1995-07-19
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14 AV MIRABEAU, 06000 NICE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ALAIN GOUBETDirecteur—France registry
PATRICIA MADELEINE ISIDRA FERNANDEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100