DOSSIERS / SCI AB NID NIMOIS
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Company dossier

SCI AB NID NIMOIS

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890319460 · 890319460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AB NID NIMOIS
fr_insee
890319460
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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130 ALL DU MISTRAL, 84250 LE THOR
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AB FONCIERE FAMILIALEMembre du directoire—France registry
ARMAND WIEDEMANN-GOIRANPrésident—France registry
BENEDICTE LEONARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100