DOSSIERS / 972 DEV
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Company dossier

972 DEV

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882105679 · 882105679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
972 DEV
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882105679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-02
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NO 3 DE BOIS NEUF, VOIE COMMUNALE, 97212 SAINT-JOSEPH
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE GASTON NELIDEDirecteur—France registry
EFCTRANSDirigeant—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