DOSSIERS / SCI DNI 2014
← SearchExport PDF
Company dossier

SCI DNI 2014

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-808996862 · 808996862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DNI 2014
fr_insee
808996862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-20
fr_insee
3 RUE DES GLAIEULS, 67116 REICHSTETT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT NEFFDirecteur—France registry
THIERRY NEFFDirecteur—France registry
TLN 2000Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100