DOSSIERS / SCI NEPTOUR
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Company dossier

SCI NEPTOUR

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451933113 · 451933113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEPTOUR
fr_insee
451933113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-28
fr_insee
5 QUAI MARCEL DASSAULT, FACE AU, 92150 SURESNES
fr_insee
68.20B
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GUEZDirecteur—France registry
ELORA GUEZDirigeant—France registry
SACHA GUEZDirigeant—France 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