DOSSIERS / SCI NEUILLY
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Company dossier

SCI NEUILLY

FRANCE · COMPANY · INCORPORATED 1987-10-12
KYBE ID: FR-342571379 · 342571379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NEUILLY
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342571379
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dissolved
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Civil company
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1987-10-12
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401 CHE DE LA MARTISELE, LES SOLANS, 13400 AUBAGNE
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86.10Z
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
LEBA HOLDINGS LTDShared officer / director · 7 share thisB.A.C.Shared officer / director · 7 share thisSCI PAM 5Shared officer / director · 7 share thisSCI ANTALEXShared officer / director · 7 share thisLA LONGINESShared officer / director · 7 share thisLYON 27Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE STEVEDirecteur—France registry
ANNIE LOUISE SIMONE STEVE-HERYDirecteur—France registry
NATACHA JOOSSENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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