DOSSIERS / SCI NESTED
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Company dossier

SCI NESTED

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892143116 · 892143116 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NESTED
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892143116
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dissolved
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Real-estate civil company (SCI)
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2020-12-17
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MANER LAC, 29180 LOCRONAN
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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

6 people
NameRoleFromSource
EMMANUELLE CADIOUDirecteurFrance registry
JEAN-FRANCOIS LOUIS MARIE LEGAULTDirecteurFrance registry
GALILEAMembre du directoireFrance registry
GALILÉEMembre du directoireFrance registry
ANTHONY BIHANPrésidentFrance registry
ELISABETH CADIOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100