DOSSIERS / SCI NEIGE
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Company dossier

SCI NEIGE

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479149502 · 479149502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEIGE
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479149502
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dissolved
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Real-estate civil company (SCI)
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2004-10-22
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1 RUE DES VIOLETTES, 14440 DOUVRES-LA-DELIVRANDE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSIANE LOUISE VALENTINE CLEMENTDirecteur—France registry
DANY RAYMOND ROLAND CLEMENTPrésident—France registry
PIERRE JULES HENRI LEONARDPrésident—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