DOSSIERS / SCI NERU CALVAIRE RCD 60
← SearchExport PDF
Company dossier

SCI NERU CALVAIRE RCD 60

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879811396 · 879811396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NERU CALVAIRE RCD 60
fr_insee
879811396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
23 RUE PIERRE JACOBY, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE FABIEN PATRICE ANDREDirecteur—France registry
RUBEN MAXENCE RAPHAEL ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100