DOSSIERS / SCI NEUT INVESTISSEMENT
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Company dossier

SCI NEUT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-03-18
KYBE ID: FR-422259853 · 422259853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEUT INVESTISSEMENT
fr_insee
422259853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-18
fr_insee
7 RUE LEOPOLD BELLAN, 75002 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE BARJOTdissolvedASSOCIATION PAROLES ET HISTOIRESactiveCATHERINE SEYLERdissolvedCOMPAGNONS DES SANS SOUCISactiveDIMITRI LARCHERdissolvedEDITIONS SOGILdissolvedEMMANUEL ALBERT JACQUOTdissolvedFINE BY MEdissolvedGEST DES FRERES DU CIEL & TERRactiveIMAGE CONSEILS CREATIONS INTERNATIONALactiveISABELLE EDITH BOUCQactiveJESSICA NATACHA LACROIXactiveLA SYMPHONIE DELIBEREEactiveLEO AYRTON GOMES DE JESUSactiveM.A.D.EdissolvedNATHALIE BASSALERdissolved[ND]active[ND]active[ND]activePROCOGES S A R Ldissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE NeutDirigeant—France registry
ELKE GrobbauDirigeant—France registry
JEAN LOUIS MARCEL NeutPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100