DOSSIERS / SCI WEISS NAGEL
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Company dossier

SCI WEISS NAGEL

FRANCE · COMPANY · INCORPORATED 1985-06-27
KYBE ID: FR-332801133 · 332801133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WEISS NAGEL
fr_insee
332801133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-06-27
fr_insee
27190 NAGEL-SEEZ-MESNIL
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS FRANTS BRICHETdissolvedANDRE JEAN-CLAUDE HERVIEUdissolvedANDRE LEBAILLYdissolvedANTOINE DE CLERMONT-TONNERREdissolvedANTOINETTE LEFRANCOISdissolvedARMEL LUCIEN ANDRE COSNERdissolvedCOLETTE GODARDactiveDANIEL LOUIS COUREUXdissolvedDOMINIQUE MILONdissolvedFRANCE BOIS ENVIRONNEMENTdissolvedGASTON DUCYdissolvedGASTON MICHEL DUCYdissolvedGISELE GOUPYdissolvedJEAN CLAUDE PIROUdissolvedJEAN-PIERRE KLEBER Y LE CHANONYdissolvedMICHEL CHAMPIGNONdissolved[ND]activeRICHARD DESSEAUXdissolvedRINADEAR FINANCESdissolvedSICOM EAU POTABLE DE CONCHES SUDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHEL WEISSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100