DOSSIERS / SOCIETE CIVILE NIMES CEVENNES
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Company dossier

SOCIETE CIVILE NIMES CEVENNES

FRANCE · COMPANY · INCORPORATED 1996-03-06
KYBE ID: FR-404696957 · 404696957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE NIMES CEVENNES
fr_insee
404696957
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-03-06
fr_insee
7 RUE ROUGET DE LISLE, 30000 NIMES
fr_insee
66.30Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveESPACE 185activeEURL ACTIFS VILLEGIALESactiveFONCIERE VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI KILOMETRE 16555dissolvedSCI MEDITERRANENNE DE CONSTRUCTIONdissolvedS C VactiveVILLEGIALES CONTROLEactive

+1 more

People with significant control

4 people
NameRoleFromSource
ALAIN PENCHINATDirigeant—France registry
ANNE-FLORENCE PENCHINATDirigeant—France registry
DIDIER PENCHINATDirigeant—France registry
THIERRY PENCHINATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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