DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531753218 · 531753218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEPTUNE
fr_insee
531753218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-19
fr_insee
5 RUE CLEMENCEAU, 57440 ALGRANGE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES FRANCOIS PARCAROLIDirecteur—France registry
JOSEPH PAGANODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100