DOSSIERS / SCI NENIT
← SearchExport PDF
Company dossier

SCI NENIT

FRANCE · COMPANY · INCORPORATED 2000-04-14
KYBE ID: FR-430344671 · 430344671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NENIT
fr_insee
430344671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-14
fr_insee
38 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRITISH AMERICAN INSTITUTE LIMITEDdissolvedCANNELLE MADELEINE DEMEYERactiveCORINNE ANDREE NOTTOLIdissolvedERIC JEAN-PIERRE EDOUARD LABORDEactiveGERARD MARCEL HENEAUXdissolvedJEAN CLAUDE MARGAILLANdissolvedJEAN LUCIEN PEYROLdissolvedLE DIABLOTIN CAFEdissolvedLE-TRAN-NGUYENdissolvedLE VESUVEactiveLIANAdissolvedMS AIXactive[ND]dissolvedPAULETTE LORENZINIdissolvedPHILIPPE BLUTEAUactiveSANDRA CHOULET PARPILLONactiveSARL P.J.P.dissolvedSARL YANPATdissolvedSCI 38 VICTOR HUGOdissolvedSTEPHANE ZEMIROactive

+3 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE SOUVARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100