DOSSIERS / SCI LE NEREY
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Company dossier

SCI LE NEREY

FRANCE · COMPANY · INCORPORATED 1981-12-09
KYBE ID: FR-323209460 · 323209460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE NEREY
fr_insee
323209460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-09
fr_insee
PLAN DU NEREY, 74170 SAINT GERVAIS LES BAINS
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL GODEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LE NEREY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100