DOSSIERS / SCI NEFERTARI
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Company dossier

SCI NEFERTARI

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452293780 · 452293780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEFERTARI
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452293780
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dissolved
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Real-estate civil company (SCI)
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2004-02-25
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8 RUE DU PUITS D'OUILLON, 69660 COLLONGES-AU-MONT-D'OR
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC PALOMBAGGIADirigeant—France registry
Société Nouvelle de Promotion et d'InvestissementsDirigeant—France registry
GISELE ANGELE JEANNE DELISLEPrésident—France registry
SOCIETE DE PROMOTION ET D'INVESTISSEMENTSPrésident—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