DOSSIERS / SOCIETE CIVILE NILECNA
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Company dossier

SOCIETE CIVILE NILECNA

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444229132 · 444229132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE NILECNA
fr_insee
444229132
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-22
fr_insee
12 RUE DE BEARN, 33290 BLANQUEFORT
fr_insee
68.20A
fr_insee
€234,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL LEOPOLD PHILIPPE ANCELINDirecteur—France registry
GUILLAUME FELIX EMILE ANCELINDirigeant—France registry
JEAN-BAPTISTE THIBAULT ADRIEN HENRI ANCELINDirigeant—France registry
REMI RAYMOND LUCIEN ANCELINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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