DOSSIERS / 8 RUE NICOLAS APPERT
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Company dossier

8 RUE NICOLAS APPERT

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801563065 · 801563065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
8 RUE NICOLAS APPERT
fr_insee
801563065
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
1 RUE DE L’INDUSTRIE, 51350 CORMONTREUIL
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68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE MONIQUE LOUISDirecteur—France registry
ALAIN SERGE TALONMembre du directoire—France registry
SALOME TALONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100