DOSSIERS / SCI NBCG
← SearchExport PDF
Company dossier

SCI NBCG

FRANCE · COMPANY · INCORPORATED 1989-03-28
KYBE ID: FR-350133302 · 350133302 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NBCG
fr_insee
350133302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-28
fr_insee
PKG ST MICHEL, 22200 GUINGAMP
fr_insee
68.20B
fr_insee
€3,659
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN RIOUactiveANNICK LIGERONdissolvedCLINIQUE VETERINAIRE SAINT SEBASTIENdissolvedDANIEL EMILE LE GACdissolvedDOMINIQUE TOUANENdissolvedESTELLE THERESE DELVILLERactiveFLORENCE COQUETactiveIZIQUEL PHILIPPEdissolvedJACQUES BRIANDdissolvedJEAN CLAUDE MAHEVOdissolvedJEAN-CLAUDE MAHEVOdissolvedJEROME JEZEQUELdissolvedJOSEPH JOURNEAUXdissolvedL'ESTIME NOIRAUD PRIGENTactiveMICHELE TRANCARTdissolvedPATRICK JEAN LE CUZIATdissolvedPAULICK GUY PIERRE NEVEUactiveRAOUL EMERYdissolvedYVES GRIMAULTdissolved

People with significant control

5 people
NameRoleFromSource
PAULICK GUY PIERRE NEVEUDirecteur—France registry
PAUL NEVEUDirecteur—France registry
GWENVAEL ROGER AIME GRIMAULTMembre du directoire—France registry
HERVE ROBERT GRIMAULTMembre du directoire—France registry
RONAN YVES GRIMAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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