DOSSIERS / SCI NEPTUNE DU FAYARD
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Company dossier

SCI NEPTUNE DU FAYARD

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818736886 · 818736886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEPTUNE DU FAYARD
fr_insee
818736886
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-29
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12 RUE de Longchamp, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CatelDirigeant—France registry
ALAIN CATEL CONSEILDirigeant—France registry
MARTINE MarchandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100