DOSSIERS / SCI LES NOUCHES
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Company dossier

SCI LES NOUCHES

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851147496 · 851147496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES NOUCHES
fr_insee
851147496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-28
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149 RUE DU PALAIS GALLIEN, 33000 BORDEAUX
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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
DAVID GRAMONDDirecteur—France registry
MIHAELA TOMADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100