DOSSIERS / SCI NM PROVENCE
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Company dossier

SCI NM PROVENCE

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921548418 · 921548418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NM PROVENCE
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921548418
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dissolved
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Real-estate civil company (SCI)
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2022-11-21
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45 AV JEAN PETIT, 13590 MEYREUIL
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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

4 people
NameRoleFromSource
ANDREA NINA GAMBINODirecteur—France registry
CELINE SABINE DANIELLE RUIDABETDirecteur—France registry
FRANCOIS MARTINEZDirecteur—France registry
JEAN-LUC NARDELLIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100