DOSSIERS / S C I NETTER
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Company dossier

S C I NETTER

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497605931 · 497605931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I NETTER
fr_insee
497605931
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-20
fr_insee
23 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD DIGITAL PAUCHETdissolvedAPTIMUMdissolvedBE SPORTSdissolvedBLUEELECdissolvedEPIC EVENTS INTERNATIONALdissolvedEURL DALIA IMMOBILIERdissolvedEUROPEAN MARSHALL SECURITEdissolvedGOTEQUIactiveINFILCO SASdissolvedLA SOCIETE DU PARKING DU THEATREdissolvedONDEO INDUSTRIAL SOLUTIONSdissolvedREGULATION RESEAUX ESDISdissolvedSCCV DE LA RUE DE L'YSERdissolvedSOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERSdissolvedSOCIETE CIVILE IMMOBILIERE DU NOYERAIdissolvedSOCIETE CIVILE IMMOBILIERE PATIMAdissolvedTRUST SECURITE PRIVEEactive

People with significant control

3 people
NameRoleFromSource
PATRICK CHARLES JOSEPH DALIAAdministrateur—France registry
DALIA SASMembre du directoire—France registry
VALESSORE S.A.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100