DOSSIERS / SCI DE LA NOUE
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Company dossier

SCI DE LA NOUE

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792237620 · 792237620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA NOUE
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792237620
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active
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Real-estate civil company (SCI)
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2013-04-04
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970 CHE DE LA NOUE, 85270 NOTRE-DAME-DE-RIEZ
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68.20B
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€11,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RAYMOND NICOLAS RAFFINDirecteur—France registry
GROUPE RAFFINDirecteur—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