DOSSIERS / NSIMMO
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Company dossier

NSIMMO

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803742451 · 803742451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NSIMMO
fr_insee
803742451
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-07-28
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200 CHE SAINT HONNORAT, 83190 OLLIOULES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC NAVARRODirecteur—France registry
ALEXIA NAVARRODirigeant—France registry
JONATHAN NAVARRODirigeant—France registry
MAGALI BANCHEREAUDirigeant—France registry
MEHDI SEBOUAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100