DOSSIERS / SCI ND IMMO 01
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SCI ND IMMO 01

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480890060 · 480890060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ND IMMO 01
fr_insee
480890060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
85 RUE DU MOLINEL, 85-, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DELPLACEDirecteur—France registry
LA LAGUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100