DOSSIERS / NI.SE.MA
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Company dossier

NI.SE.MA

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: FR-407890862 · 407890862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NI.SE.MA
fr_insee
407890862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-19
fr_insee
11 AV DU GENERAL DE GAULLE, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20A
fr_insee
€373,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BUREAU ETUDES TECH SUPERSTRUCTURES 2000dissolvedEXPO SITdissolvedGILLdissolvedGILL GESTIONdissolvedGILL PROMOTIONactiveGIL MANAGEMENTdissolvedLE PARC DE LA MARE A DIEUdissolvedLE PATIO FLEURIdissolvedLUCIEN LEDRUdissolvedSCCV DES ROITELETSdissolvedSCI CARRE LOUISdissolvedSCI COLOMBEdissolvedSCI FLEURY PARKdissolvedSCI INTEMPORELLEdissolvedSCI LA BOISSIEREdissolvedSCI LA PARC TILIAdissolvedSCI LA PLAINE DE TOUSSATdissolvedSCI LA VILLA NOTRE DAMEdissolvedSCI LE CLOS BARTHELEMYdissolvedSCI LE CLOS DES TERRASSESdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LUCIEN PAUL GILBERT LEDRUDirecteur—France registry
COLETTE GILBERTE GRIPONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100