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SCI NEXIS

FRANCE · COMPANY · INCORPORATED 1998-03-17
KYBE ID: FR-418168696 · 418168696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEXIS
fr_insee
418168696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-17
fr_insee
7 AV DE LAPONIE, ZA DE COURTABOEUF, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARC ANDRE JEAN NEZETDirecteur—France registry
ALEXIS PAUL-JACQUES LUCASDirigeant—France registry
BEATRICE ROLANDE FRANCOISE DUNOGUEDirigeant—France registry
DALEX PARTNERSDirigeant—France registry
MARC LE NEZET CONSULTANTS M.L.N.C.Dirigeant—France registry
MLN MANAGEMENTDirigeant—France registry
TOMMASO SALVATORE GALETTADirigeant—France registry
VALERIE ANNIE NELLY CUEFFDirigeant—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