DOSSIERS / NIVEAU 4
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Company dossier

NIVEAU 4

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-380700963 · 380700963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIVEAU 4
fr_insee
380700963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-28
fr_insee
81 BD PONIATOWSKI, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE CivardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100