DOSSIERS / SCI DU NANO
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Company dossier

SCI DU NANO

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493049365 · 493049365 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU NANO
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493049365
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-29
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LEGRIS, 69550 AMPLEPUIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BOURBONDirigeant—France registry
JACQUELINE MARIE BUTTYDirigeant—France registry
JEAN-PAUL BOURBONDirigeant—France registry
NICOLAS BOURBONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100