DOSSIERS / SCI IMMO-NSD
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Company dossier

SCI IMMO-NSD

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-915371207 · 915371207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO-NSD
fr_insee
915371207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-12
fr_insee
39 HUNABUHL, 68230 NIEDERMORSCHWIHR
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS JACQUES STEPHANDirecteur—France registry
DANIELLE CECILE BLENYMembre du directoire—France registry
SERGE ANDRE STEPHANMembre du directoire—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