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Company dossier

SCI DU NURIN

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-434806931 · 434806931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU NURIN
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434806931
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dissolved
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Real-estate civil company (SCI)
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2024-01-03
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12 RUE ANATOLE FRANCE, 42300 ROANNE
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68.20B
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€121,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BUISSONDirecteur—France registry
LAURENCE PAULETTE ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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