DOSSIERS / SCI LA NIVELLE
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Company dossier

SCI LA NIVELLE

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521261461 · 521261461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA NIVELLE
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521261461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-24
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310 CHE DE LA BARRE, 83000 TOULON
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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
CHRISTIANE MICHELDirecteur—France registry
RATEDE GAB KEME ELEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100