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Company dossier

SCI AVENUE DES NATIONS

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849478615 · 849478615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DES NATIONS
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849478615
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dissolved
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Real-estate civil company (SCI)
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2019-03-27
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3 AV DES NATIONS - PARC D'ACTIVITES, 08140 DOUZY
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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

2 people
NameRoleFromSource
NICOLAS DUBOISDirecteur—France registry
2 D INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100