DOSSIERS / SCI NINO
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Company dossier

SCI NINO

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849052543 · 849052543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NINO
fr_insee
849052543
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dissolved
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Real-estate civil company (SCI)
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2019-03-12
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7 RUE DU VERGER, 35520 LA CHAPELLE-DES-FOUGERETZ
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIENNE SIMONDirecteur—France registry
ARLETTE EL-ASMARMembre du directoire—France registry
CHRISTOPHE BEDIERMembre du directoire—France registry
MATTHIEU BEDIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100