DOSSIERS / SCI NEOULOUS
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Company dossier

SCI NEOULOUS

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-491998415 · 491998415 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEOULOUS
fr_insee
491998415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-22
fr_insee
2018-01-19
fr_insee
11 IMP DU CARDINAL, 66380 PIA
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC GONZALEZAdministrateur—France registry
DENIS MARC NAVARRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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