Key facts
dissolvedSCI NIGUIBEN
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829338565
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dissolved
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Real-estate civil company (SCI)
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2017-05-02
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152 BD MALESHERBES, 75017 PARIS
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68.20B
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€1,000
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Company dossier
SCI NIGUIBEN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT Habert | Dirigeant | — | France registry |
| GUILLAUME Del Puerto | Dirigeant | — | France registry |
| NICOLAS Del Puerto | Dirigeant | — | France registry |
| PATRICIA Charron | Dirigeant | — | France registry |
| ALAIN Del Puerto | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100