DOSSIERS / SCI NESS
← SearchExport PDF
Company dossier

SCI NESS

FRANCE · COMPANY · INCORPORATED 1998-09-29
KYBE ID: FR-420256414 · 420256414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NESS
fr_insee
420256414
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-09-29
fr_insee
19 RUE ALBERT DESPRES, 53000 LAVAL
fr_insee
41.10D
fr_insee
1
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JUDAH COHENDirecteur—France registry
AVI COHENDirigeant—France registry
KERENE COHENDirigeant—France registry
LAURA NATHANAELLE COHENDirigeant—France registry
SALLY FABIENNE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100