DOSSIERS / SCI NONDINI
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Company dossier

SCI NONDINI

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408454940 · 408454940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NONDINI
fr_insee
408454940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-26
fr_insee
2017-04-06
fr_insee
50 RUE PHILIPPE DE LASSALLE, 69004 LYON 4EME
fr_insee
68.20B
fr_insee
€54,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SIMONNETDirigeant—France registry
JACQUES SIMONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off