DOSSIERS / SCI NANT-ONY
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Company dossier

SCI NANT-ONY

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412560799 · 412560799 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NANT-ONY
fr_insee
412560799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-19
fr_insee
2020-02-11
fr_insee
86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
fr_insee
68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE BELMIN NEE VERLEYAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off