DOSSIERS / SCI NEAUPHLE LE CHATEAU
← SearchExport PDF
Company dossier

SCI NEAUPHLE LE CHATEAU

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893036541 · 893036541 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI NEAUPHLE LE CHATEAU
fr_insee
893036541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-18
fr_insee
6 RUE DE TALLEYRAND, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PrenantDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100