DOSSIERS / SCI NIV
← SearchExport PDF
Company dossier

SCI NIV

FRANCE · COMPANY · INCORPORATED 1992-02-28
KYBE ID: FR-384543799 · 384543799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIV
fr_insee
384543799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-28
fr_insee
LE BOURG, 24170 SAINT-LAURENT-LA-VALLEE
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALEXANDRE PARONNAUDactiveANNE-MARIE MARIE BEYNEYdissolvedASS POUR LA SAUVEGARDE DU PATRIMOINE DE ST LAURENT LA VALLEEactiveCHRISTIAN DENIS BOESCHdissolvedCHRISTIAN ESCOUBEYROUdissolvedENVIRONNEMENT CULTURE LOISIRS ARTSactiveFREDERIC JEAN MARIE JEAN MARIE BOESCHdissolvedJEAN MARC JEAN-MARC PINAULTdissolvedLE BISTROT DE LA VALLEEdissolvedMARIE CLAUDINE GUITARDactiveMB RESTAURANT SOCIETE EN LIQUIDATIONdissolvedMICHEL EMILE JEAN MARECHALdissolvedSAINT LAURENTdissolvedSARL LE PERIGORD EN BOUCHEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES GILETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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