DOSSIERS / SCI NPC IMMOBILIER
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SCI NPC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852644541 · 852644541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NPC IMMOBILIER
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852644541
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dissolved
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Real-estate civil company (SCI)
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2019-07-22
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61 AV CHARLES PERIE, 15200 MAURIAC
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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
NANCY SOURNIAPrésident—France registry
PIERRE JEAN FRANCOIS GUILLAUME CAMBRIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IPENEL IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100