DOSSIERS / SCI M DE NAILLY
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Company dossier

SCI M DE NAILLY

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752189076 · 752189076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M DE NAILLY
fr_insee
752189076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-18
fr_insee
25 RUE CORTAMBERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE BretonDirecteur—France registry
HUBERT WargnyDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100