DOSSIERS / NACEEV
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Company dossier

NACEEV

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530779115 · 530779115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NACEEV
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530779115
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dissolved
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Real-estate civil company (SCI)
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2011-03-04
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111 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
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68.20B
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€99,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELIA FELICIANO LOPESDirecteur—France registry
EVELYNE PEREIRADirecteur—France registry
NATHALIE PASCALE ROSSEELDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100