DOSSIERS / SCI NUIT DU LEVANT
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Company dossier

SCI NUIT DU LEVANT

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454057738 · 454057738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUIT DU LEVANT
fr_insee
454057738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
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12 AV GEORGES BIZET, LE JARDIN D'ETAN, 83320 CARQUEIRANNE
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68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DURNEY SASDirigeant—France registry
JEAN CLAUDE DURNEYPrésident—France registry
JEAN-OLIVIER CHRISTOPHE DURNEYPrésident—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