DOSSIERS / SCI NORDET
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Company dossier

SCI NORDET

FRANCE · COMPANY · INCORPORATED 2000-06-20
KYBE ID: FR-431887223 · 431887223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORDET
fr_insee
431887223
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-06-20
fr_insee
ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCE IDMembre du directoire—France registry
GNC HOLDINGMembre du directoire—France registry
PIERRE NICOLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100