DOSSIERS / SCI LA NESLOISE
← SearchExport PDF
Company dossier

SCI LA NESLOISE

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-507987352 · 507987352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA NESLOISE
fr_insee
507987352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-01
fr_insee
2021-09-16
fr_insee
51 AV DU ONZE NOVEMBRE 1918, 92190 MEUDON
fr_insee
68.20B
fr_insee
€85,042
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELEOdissolvedAURELIEN PIERRE MATHIS DELASSUSactiveBIZEdissolvedCAB CONSEILdissolvedCELESTE HIGUEMOTA OGANDO DE LA ROSAdissolvedCELINE TARDYdissolvedDCID25activeDCI DEVELOPPEMENTdissolvedDIFF'CONCEPTdissolvedFINANCIERE DE MEUDONdissolvedGEOPOLITICS GARCIN CONSULTINGdissolvedJALdissolvedLES LIONS SAINT PAULdissolvedMARIE GALANTEdissolvedMATHILDE CONSTANCE CASSANDRE GLACEdissolved[ND]dissolved[ND]activePASCALE CAROLE CHIQUARactiveSOFREPLACdissolvedTD DIJONdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ANNA NEE COMBES VANNOOTEDirigeant—France registry
CHARLES JOSEPH EMILE VANNOOTEDirigeant—France registry
CHRISTOPHE PAUL CHARLES VANNOOTEDirigeant—France registry
EVELYNE NEE VANNOOTE LANCKRIETDirigeant—France registry
PATRICIA NEE VANNOOTE STEINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off