DOSSIERS / LES NEREIDES
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Company dossier

LES NEREIDES

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921179289 · 921179289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NEREIDES
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921179289
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dissolved
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Real-estate civil company (SCI)
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2022-11-08
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4 PL DU CROISIC, -, 44000 NANTES
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68.20A
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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

4 people
NameRoleFromSource
FRANCINE YOLANDE PAULE JICQUIAUDirecteur—France registry
LAURENT PIERRE GEOFFROY VERNAYDirecteur—France registry
MAUDE ISABELLE VERNAYDirecteur—France registry
PHILIPPE VERNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100