DOSSIERS / SCI EX NIHILO
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Company dossier

SCI EX NIHILO

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498050962 · 498050962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EX NIHILO
fr_insee
498050962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-21
fr_insee
21 AV DE L’AUBLETTE, 22100 QUEVERT
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY VINCENT HUGO CHAPRONactiveANTOINE SEGUINEAUdissolvedAUDREY GUEHENEUCactiveCAROLINE DANIELLE BRUGEactiveCATHERINE VILAIRactiveCELINE MOUTEAUactiveCHRISTIAN LEON MARIE MICHELETdissolvedGODELEINE LIAGREdissolvedGWENAELLE GUIAVARCHactiveJANNICE DENISE MONIQUE COUDERTactiveMELODIE FLORA MARJOLAINE RIVARDactiveMR INVESTactive[ND]activeROSELYNE THEAUDINactiveSABRINA DREANactiveSABRINA NOELLE HERVEactiveSCI GUINARC'HdissolvedSCI MG4dissolvedSCM MONI DEWAELEdissolvedSELARL DR M. DEWAELEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DE VISUDirecteur—France registry
MONI DEWAELEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100