DOSSIERS / SCI NEUF
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Company dossier

SCI NEUF

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539017996 · 539017996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEUF
fr_insee
539017996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
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120 AV IBRAHIM ALI, 13015 MARSEILLE 15EME
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PALLARESDirecteur—France registry
ELIE ATTIADirigeant—France registry
NICOLAS PALLARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100