DOSSIERS / SCI NEFERTITI
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Company dossier

SCI NEFERTITI

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492856612 · 492856612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEFERTITI
fr_insee
492856612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-17
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3 RUE LEBRETON, 44400 REZE
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68.20B
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN BERNARD DUPRE DE BOULOISDirecteur—France registry
LAURENCE ISABELLE HAMONDirecteur—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