DOSSIERS / SCI NANO
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Company dossier

SCI NANO

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813026754 · 813026754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANO
fr_insee
813026754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-12
fr_insee
La Ginebrede, 09000 Saint-Martin-de-Caralp
fr_insee
68.20B
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€101,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY JEAN GILBERT CUMINETTIDirecteur—France registry
JEAN EUGENE CUMINETTIDirigeant—France registry
NICOLE EMILIENNE FAUREDirigeant—France registry
STEPHANIE LOUISE AGNES CUMINETTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100