DOSSIERS / SCI NAREOL
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Company dossier

SCI NAREOL

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499666303 · 499666303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAREOL
fr_insee
499666303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-24
fr_insee
QUA TAURELLE, 83340 LE CANNET-DES-MAURES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMVDBactiveALAIN TURPINdissolvedAUDREY MARIE FRANCOISE MARIE-FRANCOISE MORGANAdissolvedCAROLINE THOMASactiveCHRISTIAN TURLESdissolvedCYMARdissolvedDIDON ET ENEE SCIdissolvedEL HANAdissolvedLE POELE DANS LA MAINdissolvedL'HIVERNAGEactiveMADDY'S BLOOMactiveMATHILDE CATHY JACQUELINE GHISLAINE GENINactiveMB GESTIONdissolvedMG PROMOTIONdissolvedMG PROMOTION - JCF HOLDINGdissolvedPAMPARIGOUSTE INFO SERVICEdissolvedSARL RELAIS DU SUDactiveSARL RIVALS RESTAURATIONdissolvedSF.MYRESTOdissolved

People with significant control

2 people
NameRoleFromSource
COLETTE GABRIELLE POIPYDirecteur—France registry
GILBERT ANTOINE VOLADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100