DOSSIERS / NPI IMMO
← SearchExport PDF
Company dossier

NPI IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847782679 · 847782679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NPI IMMO
fr_insee
847782679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
19 CH DE HALAGE DE CASAMENE, 25000 BESANCON
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

3 people
NameRoleFromSource
RACHID BRAHMIADirecteur—France registry
FINANCIERE FCRBMembre du directoire—France registry
SABRINE BELKACEMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100