DOSSIERS / SCI DENABRE
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Company dossier

SCI DENABRE

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422114082 · 422114082 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DENABRE
fr_insee
422114082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
3 IMP PIC DE NABRE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID NABETDirigeantFrance registry
LAURA NABETDirigeantFrance registry
GUYLENE MARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100