DOSSIERS / SCI NAELI
← SearchExport PDF
Company dossier

SCI NAELI

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448981993 · 448981993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAELI
fr_insee
448981993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
148 AV COLONEL TOURTET, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MAXIME JAULINPrésident—France registry
JOHANNA MADELEINE MONGRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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