DOSSIERS / SCI LE NID
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Company dossier

SCI LE NID

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453078560 · 453078560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE NID
fr_insee
453078560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
2024-01-23
fr_insee
179 RUE DU CHATEAU, 74330 EPAGNY METZ-TESSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BURDETDirigeant—France registry
Foncière DB InvestDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off