DOSSIERS / SCI NEPTUNE
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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382177145 · 382177145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEPTUNE
fr_insee
382177145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-12
fr_insee
58 BD DU ROI RENE, 49100 ANGERS
fr_insee
68.20A
fr_insee
€99,854
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT LEGROSDirigeant—France registry
THOMAS LEGROSDirigeant—France registry
CHRISTINE DALIBARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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