DOSSIERS / SCI NERUBEL73
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Company dossier

SCI NERUBEL73

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839883295 · 839883295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NERUBEL73
fr_insee
839883295
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-28
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23 RUE PIERRE JACOBY, 60000 BEAUVAIS
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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

4 people
NameRoleFromSource
JEAN-CHRISTOPHE FABIEN PATRICE ANDREDirecteur—France registry
JULIE RENEE MARIE LEMENAGERMembre du directoire—France registry
NELL MARIE ANDRE ANDREMembre du directoire—France registry
RUBEN MAXENCE RAPHAEL ANDREMembre du directoire—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