DOSSIERS / SCI DE N3MT
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Company dossier

SCI DE N3MT

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913786471 · 913786471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE N3MT
fr_insee
913786471
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-24
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42 T AV LAGACHE, 93250 VILLEMOMBLE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE JOSEPHINE NATHALIE TOMASDirecteur—France registry
MAXIME CHARLES-EDOUARD ANTOINE TOMASDirecteur—France registry
MIKAEL TOMASDirecteur—France registry
NATHALIE SYLVIE CHANTAL RIBOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100