DOSSIERS / SCI NESLE
← SearchExport PDF
Company dossier

SCI NESLE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788534477 · 788534477 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NESLE
fr_insee
788534477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-04
fr_insee
7 RUE DALIPHARD, 76340 BLANGY-SUR-BRESLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY ROGER GERBEDirecteurFrance registry
OLGA VOLODYMYRIVNA JOURAVLEVAMembre du directoireFrance 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