DOSSIERS / SCI NEVES
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Company dossier

SCI NEVES

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508811882 · 508811882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEVES
fr_insee
508811882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-30
fr_insee
36 AV DU LAC, 94350 VILLIERS-SUR-MARNE
fr_insee
68.10Z
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
GEORGETTE FERNANDESDirecteur—France registry
PAULO DE OLIVEIRA MARQUES DAS NEVESDirecteur—France registry
NEVES INVESTISSEMENTSDirigeant—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