DOSSIERS / SCI LE NEFLIER
← SearchExport PDF
Company dossier

SCI LE NEFLIER

FRANCE · COMPANY · INCORPORATED 2008-10-29
KYBE ID: FR-508931169 · 508931169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE NEFLIER
fr_insee
508931169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-29
fr_insee
1 AV DU MARECHAL LECLERC, 97139 LES ABYMES
fr_insee
68.20A
fr_insee
€540,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANZ PIERRE JUANITO LINOTDirigeant—France registry
KEVIN ERIC BAUDINDirigeant—France registry
PATRICIA NADIA LINOTDirigeant—France registry
SERGE SADI LINOTDirigeant—France registry
BRIGITTE SYLVIANE CONQUITA LINOTMembre du directoire—France registry
LYDIA AUGUSTINE LINOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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