DOSSIERS / SCI NUMEROBIS
← SearchExport PDF
Company dossier

SCI NUMEROBIS

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843687419 · 843687419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUMEROBIS
fr_insee
843687419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
27 RUE DES HORTENSIAS, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAVID MATAILLETDirecteur—France registry
EMMANUEL PRUNEVIEILLEDirecteur—France registry
ANNETTE VERLHACMembre du directoire—France registry
CRR ARCHITECTUREMembre du directoire—France registry
HERVE CHARLETTYMembre du directoire—France registry
JOSE ANDIANOMembre du directoire—France registry
LAURENT GAUVINMembre du directoire—France registry
OLIVIER DAVIDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100