DOSSIERS / SPUMA NIGRA
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SPUMA NIGRA

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953969292 · 953969292 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SPUMA NIGRA
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953969292
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active
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Real-estate civil company (SCI)
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2023-06-30
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10 RUE de Crochet, 28230 Épernon
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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

3 people
NameRoleFromSource
Eric PERRINDirecteurFrance registry
Nelly Paule Bernadette T ETIEVANTDirecteurFrance registry
Quentin Pierre Roger PERRINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100