DOSSIERS / SCI NEREA NEPTUNE
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Company dossier

SCI NEREA NEPTUNE

FRANCE · COMPANY · INCORPORATED 1998-11-25
KYBE ID: FR-420913782 · 420913782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI NEREA NEPTUNE
fr_insee
420913782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-25
fr_insee
2019-06-05
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI AQUA-SWIM-LAGORD-GREFFIERESdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI PASSY 3T3dissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DOMINIQUE GIRARDAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off