DOSSIERS / SCI NERRIERE
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Company dossier

SCI NERRIERE

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887668788 · 887668788 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NERRIERE
fr_insee
887668788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-30
fr_insee
4 RUE ANTOINE LAURENT DE LAVOISIER, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL NERRIEREDirecteurFrance registry
MURIEL MARTINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100