DOSSIERS / SOCIETE CIVILE CONSTRUCTION VENTE NERAT
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SOCIETE CIVILE CONSTRUCTION VENTE NERAT

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532666682 · 532666682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CONSTRUCTION VENTE NERAT
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532666682
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dissolved
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Real-estate development company (SCI)
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2011-06-01
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158 BD SALVADOR ALLENDE, 16340 L'ISLE-D'ESPAGNAC
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41.10D
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT MARIE JACQUES HERVE DE BEAULIEUDirecteur—France registry
SAS TRADI-HOMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100