DOSSIERS / GIE N2I
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Partnership dossier

GIE N2I

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-509232682 · 509232682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE N2I
fr_insee
509232682
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-12-04
fr_insee
49 BD JEROME TRESAGUET, 58000 NEVERS
fr_insee
82.99Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GAILLARDdissolvedANTONIA STEFANIOTOUactiveBERENGERE LAURENTactiveCHRISTIAN CLAUDE JEAN ALLARDdissolvedCLAUDE LENOIRdissolvedCLINIQUE DU MORVANactiveGERARD ANDRIEUdissolvedKONSTANTINOS KOSTAKOPOULOSactiveLAURENCE DIEUDONNEdissolvedMARTINE PRUDHONdissolvedPASCAL CLAUDE GUY LACHAISEactivePOLYCLINIQUE DU VAL DE LOIREactivePVL ORTHOdissolvedSCANNER LIBERAL NEVERSdissolvedSC IRM LIBERALE NIVERNAISEdissolvedSCM GASTRO ENTEROLOGUESdissolvedSELARL DR GEOFFROY DE FAVERGESactiveSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR SICARDdissolved

People with significant control

4 people
NameRoleFromSource
Cabinet Radiologie et Echographique Charles DupinDirigeant—France registry
MARC FOINANTDirigeant—France registry
SCM BECLEREDirigeant—France registry
SYLVAIN FOSCOLODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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