DOSSIERS / SCI MN NESLE
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Company dossier

SCI MN NESLE

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509722856 · 509722856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MN NESLE
fr_insee
509722856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-05
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE BINETdissolvedFINANCIERE JIMdissolvedFORM ACTIONactiveFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FREVALDirigeant—France registry
MICHEL JEAN-PAUL LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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