DOSSIERS / SOCIETE CIVILE IMMOBILIERE NESTIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE NESTIA

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523844074 · 523844074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NESTIA
fr_insee
523844074
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-20
fr_insee
2022-03-03
fr_insee
9 RUE DU CHATEAU, 91400 GOMETZ-LA-VILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ELISABETE AMORIM FERNANDESDirecteur—France registry
CARLOS MANUEL PEREIRA ALVEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LESTIA · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off