DOSSIERS / SCI DES NUELLES
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Company dossier

SCI DES NUELLES

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949374805 · 949374805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES NUELLES
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949374805
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active
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Real-estate civil company (SCI)
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2023-03-08
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14 CHE de la jourande, 25000 Besançon
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
A.C. INVESTMembre du directoire—France registry
AC INVESTMembre du directoire—France registry
ESPACE 3000Membre du directoire—France registry
Alain Marie-Paul CASSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100