DOSSIERS / NIVEIL
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Company dossier

NIVEIL

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809128812 · 809128812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIVEIL
fr_insee
809128812
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-23
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3 RUE AGNES SOREL, 37600 LOCHES
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE NICOLASDirecteur—France registry
CEDRIC VEILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100