DOSSIERS / SCI NEVA
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Company dossier

SCI NEVA

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-334236510 · 334236510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEVA
fr_insee
334236510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-16
fr_insee
9 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€30,489
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS DOMINIQUE JACOBDirecteur—France registry
CLOTILDE JACOBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100