DOSSIERS / LES CONILS
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LES CONILS

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518945597 · 518945597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CONILS
fr_insee
518945597
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-18
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48 AV VICTOR SEGOFFIN, 31400 TOULOUSE
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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

2 people
NameRoleFromSource
NADINE BENNAÏMDirigeant—France registry
ANDRE LAYANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100