DOSSIERS / SCI NANON
← SearchExport PDF
Company dossier

SCI NANON

FRANCE · COMPANY · INCORPORATED 2006-07-02
KYBE ID: FR-498768290 · 498768290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANON
fr_insee
498768290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-02
fr_insee
5 AV DE WORMS, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL LIBOLTDirecteur—France registry
DOMINIQUE APPERCELLEDirecteur—France registry
SCI LIBOLTMembre 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