DOSSIERS / SCI NEREE
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Company dossier

SCI NEREE

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-482986817 · 482986817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEREE
fr_insee
482986817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-24
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8 RUE D'ESPAGNE, 33600 PESSAC
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE SOUQUEDirecteur—France registry
CELIA SOUQUEDirigeant—France registry
CLOTILDE ARDANADirigeant—France registry
GUILLAUME SOUQUEDirigeant—France registry
HENRI SOUQUEDirigeant—France registry
VALERIE SCAPPATICCIDirigeant—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