DOSSIERS / NIS44
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Company dossier

NIS44

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882044217 · 882044217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIS44
fr_insee
882044217
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active
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Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
44 AV DES FRERES LUMIERE, 44250 SAINT-BREVIN-LES-PINS
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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

4 people
NameRoleFromSource
ISABELLE 44Membre du directoire—France registry
STEPHANE 44Membre du directoire—France registry
ISABELLE MADELEINE TUFFIEREPrésident—France registry
STEPHANE PASCAL FERNAND COUILLAUTPrésident—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