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Company dossier

SCI NEFER

FRANCE · COMPANY · INCORPORATED 1997-01-27
KYBE ID: FR-410629067 · 410629067 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NEFER
fr_insee
410629067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-27
fr_insee
DOMAINE DE LA CHEVILLOTTE, LIEUDIT 5 VERDELINE LE CHALET, 25620 LA CHEVILLOTTE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AXELLE MILROUDDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100