DOSSIERS / FONCIERE ST NICOLAS
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Company dossier

FONCIERE ST NICOLAS

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848176277 · 848176277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE ST NICOLAS
fr_insee
848176277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-08
fr_insee
27 RTE DES AGES, 86400 CIVRAY
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT DornierDirigeant—France registry
MYLENE NATHALIE Prod'hommeDirigeant—France registry
CHRISTINE SaunierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100