DOSSIERS / NANCY-ESSEY 54
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Company dossier

NANCY-ESSEY 54

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498485267 · 498485267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANCY-ESSEY 54
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498485267
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active
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Real-estate civil company (SCI)
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2007-06-11
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204 RTE DE VOURLES, INOPOLIS BATIMENT 2, 69230 SAINT-GENIS-LAVAL
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68.20B
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€449,970
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIMMOGESTDirigeant—France registry
SERGE FRETYDirigeant—France registry
CHRISTINE FRETYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100