DOSSIERS / SCI NITRO & CO
← SearchExport PDF
Company dossier

SCI NITRO & CO

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751344516 · 751344516 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NITRO & CO
fr_insee
751344516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-04
fr_insee
27 RUE HENRI KLEYNHOFF, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE VICTOIRE MOREAUDirigeantFrance registry
REMY GEORGES MARIE VAUDIERDirigeantFrance registry
OLIVIER JEAN MARTIAL RAIMONDEAUPrésidentFrance 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