DOSSIERS / SOCIETE CIVILE DE PATRIMOINE NMBM
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE PATRIMOINE NMBM

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: 969500FNDZLB43U16039 · 829253327 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PATRIMOINE NMBM
gleif
829253327
gleif
dissolved
gleif
Civil company
gleif
2017-04-26
gleif
4 ALL DES ROSSIGNOLS, 59250 HALLUIN
gleif
68.20B
gleif
€2,037,900
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAGALI VELUDirecteur—France registry
NORMAN SEYSDirecteur—France registry
BAPTISTE SEYSMembre du directoire—France registry
MARTIN SEYSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100