DOSSIERS / NICE VAUBAN INVEST
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Company dossier

NICE VAUBAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892295221 · 892295221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NICE VAUBAN INVEST
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892295221
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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103 AV FREDERIC MISTRAL, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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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

2 people
NameRoleFromSource
IMMOGISDirecteur—France registry
GHISLAIN JEAN TEBOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100