DOSSIERS / SOCIETE CIVILE NITI
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Company dossier

SOCIETE CIVILE NITI

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504469883 · 504469883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE NITI
fr_insee
504469883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-30
fr_insee
290 RUE DU GENERAL LECLERC, 59710 MERIGNIES
fr_insee
66.19A
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE RYCKEWAERTDirecteur—France registry
SELARL DU DR EVE OMONTMembre du directoire—France registry
EVE OMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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