DOSSIERS / SCI CONSORTIUM NEFMETIERS
← SearchExport PDF
Company dossier

SCI CONSORTIUM NEFMETIERS

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-421263476 · 421263476 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CONSORTIUM NEFMETIERS
fr_insee
421263476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-21
fr_insee
3 RTE DE FRANOIS, 25000 BESANCON
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SODITHISDirigeantFrance registry
CLAUDE ROBINETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100