DOSSIERS / SCI NIL INVESTISSEMENT
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Company dossier

SCI NIL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483234084 · 483234084 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NIL INVESTISSEMENT
fr_insee
483234084
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
2019-02-25
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30 RUE DU PAS DES CHEVRES, 17140 LAGORD
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS THOMASAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 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