DOSSIERS / EFME NIMES
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Company dossier

EFME NIMES

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751102427 · 751102427 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EFME NIMES
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751102427
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dissolved
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Real-estate civil company (SCI)
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2012-04-23
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39 RUE DU CHATEAU, 39320 MONTFLEUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTEBAN PIQUERASDirigeantFrance registry
MAUD PIQUERASDirigeantFrance registry
ERIC MAURICE FRANCOIS PIQUERASPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100