DOSSIERS / SCI A. DAVID NEEL
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Company dossier

SCI A. DAVID NEEL

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853473221 · 853473221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A. DAVID NEEL
fr_insee
853473221
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dissolved
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Civil company
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2019-08-30
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10 QUAI GENERAL SARRAIL, 69006 LYON
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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

3 people
NameRoleFromSource
DENIS PIERRE JOSEPH CHAMOTDirigeant—France registry
JPLDirigeant—France registry
JEAN-PIERRE RINAUDOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100