DOSSIERS / SCI NEXIREVE
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Company dossier

SCI NEXIREVE

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-403760846 · 403760846 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEXIREVE
fr_insee
403760846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
24 AV DES FLEURS, 06000 NICE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveELENA ABACHKINAactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]dissolved[ND]activeSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI AZUREAdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NICE PARKdissolvedSCI ROSELINEdissolvedSEFINETdissolvedSOC ETUDES FONCIE IMMOBILIdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
REMI MARIE BERNARD DILIGENTAdministrateur—France registry
ELISABETH MICHELINDirigeant—France registry
EVE FABIENNE DILIGENTDirigeant—France registry
MARIE ANDREE ANTOINETTE DILIGENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100