DOSSIERS / SCI NABUCCO
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Company dossier

SCI NABUCCO

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831721329 · 831721329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NABUCCO
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831721329
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dissolved
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Real-estate civil company (SCI)
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2017-08-31
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2 RUE DE L'ANCIENNE FORGE, 28500 SAINTE-GEMME-MORONVAL
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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

2 people
NameRoleFromSource
MELANIE PEPETDirigeant—France registry
NICOLAS HIEAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100