DOSSIERS / SCI NIEVRE 78
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Company dossier

SCI NIEVRE 78

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419750203 · 419750203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIEVRE 78
fr_insee
419750203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-06
fr_insee
46 AV DU GENERAL DE GAULLE, 58000 NEVERS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE BREHERETdissolvedBERTRAND TRINQUETdissolvedELKYNS PATRIMOINEactiveELKYNS RESIDENCESactiveFLORENCE RENOUARDdissolvedFRANCOIS DROZdissolvedGROUPEMENT FONCIER DU NIVERNAIS MORVANdissolvedJEAN PIERRE PILATactiveMARC FRANCOIS SERGE VIDRISdissolvedMARIE-THERESE MORIGNOTdissolvedMONZA TERREdissolved[ND]activeRENOV' COUVERTUREdissolvedSARL L'ARCHE DE BERENICEactiveSCI PILATdissolvedSOC CIVILE CHANTEGRIVEdissolvedTAXIS STEF &COactiveVELO PASSION 58dissolvedV.T.B.dissolved

People with significant control

2 people
NameRoleFromSource
PASCAL DAVID MAURICE PLUCHARDDirecteur—France registry
CONORT LE GOASDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100