DOSSIERS / NUEVA
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Company dossier

NUEVA

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528627748 · 528627748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUEVA
fr_insee
528627748
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-01
fr_insee
485 AV ANDRE AMPERE, 34170 CASTELNAU-LE-LEZ
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD RENE DE ROSADirigeant—France registry
SUERTEDirigeant—France registry
MARTINE MARISE-THERESE DI MEGLIOPrésident—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