DOSSIERS / SCI SIBANI NELATON
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Company dossier

SCI SIBANI NELATON

FRANCE · COMPANY · INCORPORATED 1993-05-28
KYBE ID: FR-391346368 · 391346368 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIBANI NELATON
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391346368
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dissolved
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Real-estate civil company (SCI)
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1993-05-28
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2 RUE NELATON, 75015 PARIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL MARIE-LOUISE GrenuDirigeant—France registry
JENNIFER LAETITIA MARIE SibaniDirigeant—France registry
OLIVIER NICOLAS GAEL SibaniDirigeant—France registry
SANDY ISABELLE SibaniDirigeant—France registry
TOMMY JULIEN MICHEL SibaniDirigeant—France registry
GERARD SIBANIPrésident—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