DOSSIERS / SCI NEPHTYS
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Company dossier

SCI NEPHTYS

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531120988 · 531120988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEPHTYS
fr_insee
531120988
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-18
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45 B RTE DE CASTRES, 31130 QUINT-FONSEGRIVES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC BERGERDirigeant—France registry
GILLES ANTRIGDirigeant—France registry
YANNICK CAMIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100