DOSSIERS / SCI NIL
← SearchExport PDF
Company dossier

SCI NIL

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-491711024 · 491711024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NIL
fr_insee
491711024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-11
fr_insee
24 RUE DU 114 EME, 79400 SAINT MAIXENT L'ECOLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO CHATELMembre du directoire—France registry
PIERRE NIKE NILS CHATELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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