DOSSIERS / SCI NUNES ANC
← SearchExport PDF
Company dossier

SCI NUNES ANC

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479884249 · 479884249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NUNES ANC
fr_insee
479884249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-13
fr_insee
2025-01-16
fr_insee
7 RUE MARCEL SEMBAT, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ JOSE NUNESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOSE NUNES (officer) matches PEP José Nunes — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE NUNES (officer) matches PEP José Nunes — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off