DOSSIERS / SCI NETTER 74
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Company dossier

SCI NETTER 74

FRANCE · COMPANY · INCORPORATED 2000-05-11
KYBE ID: FR-431338649 · 431338649 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NETTER 74
fr_insee
431338649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-11
fr_insee
5 RUE DE CRONSTADT, 75015 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE FILIPE PONTES DA COSTAdissolvedCALYPSO INVESTdissolvedCERCLE D ETUDES ECONOMIQUES ET FINANCIERactiveELODIE LARISSA BEATRICE EMMANUELLE MYRIAM CLEREdissolvedFRANCOIS-XAVIER DE ROUSSEL DE PREVILLEdissolvedGILLES MARC RENE ANTOINE DALMASactiveGISELE FAVERGEONactiveINDIVISION HAUCHARD PATUREAUactiveJACQUES DE MONTLIVAULT GUYONdissolvedJEREMY ROZIERactiveJEREMY ROZIER CONSULTINGactiveMARIKA MONGINET TROUVEdissolvedMOULDI JABNOUNactive[ND]active[ND]dissolved[ND]dissolvedNICOLAS MARCEL PIERRE AUBRYdissolvedPATRICIA MARIE-LOUISE YVONNE DUBIETZdissolvedSCI IMMOLIVERdissolvedSELIMA CHAHEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE MARIE CHRISTINE BaudryDirigeant—France registry
LUC LehericyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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