DOSSIERS / SOCIETE NIMOISE DE CONSTRUCTION
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Company dossier

SOCIETE NIMOISE DE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1954-05-20
KYBE ID: FR-540200094 · 540200094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE NIMOISE DE CONSTRUCTION
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540200094
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dissolved
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Simplified joint-stock company (SAS)
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1954-05-20
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7 RUE DE LA MAISON CARREE, 30000 NIMES
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68.20A
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0
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€96,390
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRUN (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100