DOSSIERS / SCI NIMOGUI
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Company dossier

SCI NIMOGUI

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421409715 · 421409715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIMOGUI
fr_insee
421409715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-07
fr_insee
225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME FONTAINEMembre du directoire—France registry
MAURICE FONTAINEMembre du directoire—France registry
NICOLAS FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE FONTAINE (officer) matches PEP Maurice Fontaine — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100