DOSSIERS / SCI NTL
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Company dossier

SCI NTL

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813775558 · 813775558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NTL
fr_insee
813775558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-29
fr_insee
250 CHE DU GABRON, 83480 PUGET-SUR-ARGENS
fr_insee
68.20B
fr_insee
€173,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE VOGTAdministrateur—France registry
THOMAS MASCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100