DOSSIERS / SCI DENEB
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Company dossier

SCI DENEB

FRANCE · COMPANY · INCORPORATED 1999-02-05
KYBE ID: FR-421754722 · 421754722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DENEB
fr_insee
421754722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-05
fr_insee
2022-03-10
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11 RUE DU LIEUTENANT CREPIN, MME JOCELYNE BARRETH, 54000 NANCY
fr_insee
68.20A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOCELYNE BERNADETTE ODETTE BARRETHAdministrateur—France registry
ALICE REMYMembre du directoire—France registry
DANIEL HENRI PAUL REMYMembre du directoire—France registry
LUCIE REMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off