DOSSIERS / SCI NIMES1
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Company dossier

SCI NIMES1

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913415196 · 913415196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIMES1
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913415196
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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24 RUE MARESCHAL, 30900 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
ANTOINE GEORGES ALAIN LE QUELLECDirigeant—France registry
MURIEL THOMASDirigeant—France registry
SARL LUNELECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100