DOSSIERS / NEXUS 31
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NEXUS 31

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900959875 · 900959875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEXUS 31
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900959875
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dissolved
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Real-estate civil company (SCI)
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2021-06-30
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12 RUE DU CHATEAU, 78410 LA FALAISE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOURHISDirecteur—France registry
MONIQUE COSQUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100