DOSSIERS / SCI NOMIS
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Company dossier

SCI NOMIS

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938882578 · 938882578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOMIS
fr_insee
938882578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-27
fr_insee
125 IMP des CISTUDES, 83600 Fréjus
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAMMembre du directoire—France registry
NOLANMembre du directoire—France registry
SC INESMembre du directoire—France registry
Olivier SOUSSANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100