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Company dossier

SCI NUCERA

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518637723 · 518637723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUCERA
fr_insee
518637723
fr_insee
dissolved
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Civil company
fr_insee
2009-12-07
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450 RTE STRATEGIQUE DU MONT-MACARON, 06730 SAINT-ANDRE-DE-LA-ROCHE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE DANIELLE HENRIETTE TESSITOREDirecteur—France registry
NICOLAS YVES CHRISTOPHE NUCERADirigeant—France registry
YVES ALBERT CLAUDE NUCERADirigeant—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