DOSSIERS / SCI NEGE
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Company dossier

SCI NEGE

FRANCE · COMPANY · INCORPORATED 1986-10-27
KYBE ID: FR-338862030 · 338862030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEGE
fr_insee
338862030
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-10-27
fr_insee
20 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET BURDIPATdissolvedCARRE ET REVET PLAST AQUI CRPAdissolvedCHRISTIANE LEFEBVREdissolvedCLAUDE HENRY ANDRE DAGOREAUdissolvedCOMPTOIR AQUITAIN DE DISTRIBUTIONdissolvedDE SIGOYER YVES DE BERNARDYdissolvedDOMINIQUE BERNARDdissolvedENTREPRISE GENERALE DE CONSTRUCTIONdissolvedEUROPE NET SERVICEdissolvedFRANCE AERO PUBLICITEdissolvedIMMO ACTUELdissolvedJCG PUBLI PROMdissolvedMarc LUCASactive[ND]dissolvedSCI DANIEL PIERREdissolvedSERVICES ET GESTION D'ENTREPRISEdissolvedSMEM SOC MONTOISE EQUIP MAISONdissolvedSOCIETE GRAPHISdissolvedVALERIE JUBINdissolvedVOTRE SPECTACLE CLES EN MAINSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GUIZZO NELLY FLORINAPrésident—France registry
POUSSARD GERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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