DOSSIERS / SOCIETE CIVILE IMMOBILIERE NELLYDAN
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SOCIETE CIVILE IMMOBILIERE NELLYDAN

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532513074 · 532513074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NELLYDAN
fr_insee
532513074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-24
fr_insee
36 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
36 R EUGENE ONDINEdissolvedADDIKTdissolvedAJ PATRIMONIALdissolvedANTOINE EVRARD FORTdissolvedASS OUDINE BEDIERactiveCENTRE EUROPEEN DE TECHNOCULTUREactiveDELI PLANETEdissolvedESTELLE MARIE TIREactiveEUROPEAN INSTITUTE FOR STUDIES ON THE MIDDLE EAST AND NORTH AFRICA (EISMENA)activeFONDATION SAINT PAULactiveGERMAIN RAYNAUDactiveH&N AUTOactiveJMGM POSE FENETREdissolvedKARINE ANNE CLOTILDE BOUCHELETactiveLAURA PAULE CHANTAL MARTINdissolvedLUCETTE JOLIGEONactiveMAX PIERRE YVON LANCELOTactive[ND]dissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LYLIANE GeaDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100