DOSSIERS / NIFRESO
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Company dossier

NIFRESO

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905346870 · 905346870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIFRESO
fr_insee
905346870
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dissolved
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Real-estate civil company (SCI)
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2021-11-19
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93 CHE BAS DU MAS DE BOUDAN, BATIMENT PGB 2.0, 30000 NIMES
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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

3 people
NameRoleFromSource
FREDERIC LE GUENDirigeant—France registry
NICOLAS SIMON CHARLES FAVRE DE THIERRENSDirigeant—France registry
SOFRENIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100