DOSSIERS / SOCIETE CIVILE IMMOBILIERE NUOVO
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Company dossier

SOCIETE CIVILE IMMOBILIERE NUOVO

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904681491 · 904681491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NUOVO
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904681491
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dissolved
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Real-estate civil company (SCI)
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2021-10-28
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69 AV DES CHENES, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTELLE JEANNETTEDirigeant—France registry
DAVID MAURELDirigeant—France registry
GABRIELLA COLINDirigeant—France registry
JESSIE LEA THOMYMembre du directoire—France registry
STEVE QUENTIN THOMYMembre du directoire—France registry
BERNARD THOMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100