DOSSIERS / SCI NIVET
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Company dossier

SCI NIVET

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-509959458 · 509959458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIVET
fr_insee
509959458
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-01-21
fr_insee
CHALET DE LA BOIXE, 16560 AUSSAC-VADALLE
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS NIVETDirecteur—France registry
AMELIE JEANNE NIVETMembre du directoire—France registry
FABIEN NIVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100