DOSSIERS / SCI NS 91 TOMBE ISSOIRE
← SearchExport PDF
Company dossier

SCI NS 91 TOMBE ISSOIRE

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983056920 · 983056920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NS 91 TOMBE ISSOIRE
fr_insee
983056920
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-12
fr_insee
91 RUE de la Tombe Issoire, 75014 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sophie NGUYENDirecteur—France registry
Liliane NGUYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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