DOSSIERS / SCI NEIGE
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Company dossier

SCI NEIGE

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443671623 · 443671623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NEIGE
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443671623
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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160 RUE DES PENDANTS, 39000 LONS-LE-SAUNIER
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68.20B
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€132,000
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Connections

15 links
Shared operator — likely the same administrator
MATTHIEU CHRISTIAN JANY CRINQUANDShared registered address · 6 share thisLES RECULEESShared registered address · 6 share thisLABO POLIGNYShared registered address · 6 share this[ND]Shared registered address · 6 share thisCHARBONSTARShared registered address · 6 share thisGFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 8 share thisGROUPEMENT FORESTIER VITICOLE DE SAINT VINCENT CLOS DES BELVALSShared officer / director · 8 share thisSCM BIO ALLERGIEShared officer / director · 8 share thisLABO POLIGNYShared officer / director · 8 share thisHOLDING SATURNEShared officer / director · 8 share thisSCI BIO L.A.BShared officer / director · 8 share thisLABO SAINT CLAUDEShared officer / director · 8 share thisSAINT VINCENT DE SOLON AUX CHARMESShared officer / director · 8 share thisCHARBONSTARShared officer / director · 8 share thisBIO PRIMEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BEATRICE MARIE FRANCOISE VEYRATDirigeant—France registry
ANDREE PIEDIMONTEPrésident—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