DOSSIERS / SCI
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Company dossier

SCI

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948135033 · 948135033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI
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948135033
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active
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Real-estate civil company (SCI)
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2023-01-18
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129 RUE MARCEL PAGNOL, 34400 LUNEL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BCO EXPERTISEMembre du directoire—France registry
B&L EXPERTISEMembre du directoire—France registry
ALEXANDRE NUNESPrésident—France registry
JEAN-MICHEL OUVRELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100