DOSSIERS / SCI FINKIMMO
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Company dossier

SCI FINKIMMO

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977924190 · 977924190 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FINKIMMO
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977924190
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active
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Real-estate civil company (SCI)
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2023-07-21
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41 RUE de Prony, 75017 Paris
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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
Georges NEMES DE WEISZ-HORTENSTEINDirecteur—France registry
Chantal MERCIERMembre du directoire—France registry
GYURI NEMES DE WEISZ-HORSTENSTEINMembre du directoire—France registry
SONJA NEMES DE WEISZ-HORSTENSTEINPrésident—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