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Company dossier

SCI NIE

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453388084 · 453388084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NIE
fr_insee
453388084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
2022-01-03
fr_insee
22 RUE DU RENOM, 01100 OYONNAX
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

1 people
NameRoleFromSource
AYSE YILMAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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