DOSSIERS / SCI NEODYME
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Company dossier

SCI NEODYME

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791887318 · 791887318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEODYME
fr_insee
791887318
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-19
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265 CHE DU DERONTET, ZA DES 2B, 01360 BELIGNEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO HENRI SIMPLEXDirecteur—France registry
DAVID PONCINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100