DOSSIERS / SCI CLE ET NOE
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Company dossier

SCI CLE ET NOE

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821352804 · 821352804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CLE ET NOE
fr_insee
821352804
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dissolved
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Real-estate civil company (SCI)
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2016-07-05
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3 RUE DES PRES, 54870 CONS-LA-GRANDVILLE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE NICOLASDirigeant—France registry
MARION NICOLASDirigeant—France registry
PATRICK NICOLASDirigeant—France registry
MARTINE DI SABATINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100