DOSSIERS / SCI NIEVE
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Company dossier

SCI NIEVE

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439340001 · 439340001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NIEVE
fr_insee
439340001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-26
fr_insee
2 IMP DES GARENNES, 26760 BEAUMONT-LES-VALENCE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANA REYES PARAMODirigeant—France registry
LAURENT GUYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIEVE 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100