DOSSIERS / SCI DES NATIONS
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Company dossier

SCI DES NATIONS

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-401435235 · 401435235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES NATIONS
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401435235
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dissolved
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Real-estate civil company (SCI)
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1995-07-03
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86 RUE JEAN MONNET, 59269 QUERENAING
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FANNY FARAH CARINE BOURGAISMembre du directoire—France registry
JEREMY JAMIL BOURGAISMembre du directoire—France registry
ABEL BOURGAISPrésident—France registry
NICOLE EMILIA LUCIA DELBOUVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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