DOSSIERS / SCI NANIROA 974
← SearchExport PDF
Company dossier

SCI NANIROA 974

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888393782 · 888393782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANIROA 974
fr_insee
888393782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-27
fr_insee
10 RUE MIRANDA, LOTISSEMENT MONT ROQUEFEUIL SAINT GILL, 97434 SAINT-PAUL
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

3 people
NameRoleFromSource
DOMINIQUE ROBERT HOLDINGDirigeant—France registry
VALERIE STEPHANIE FONTAINEDirigeant—France registry
PASCAL DOMINIQUE ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100