DOSSIERS / SCI NANTES AD
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Company dossier

SCI NANTES AD

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801215187 · 801215187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANTES AD
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801215187
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dissolved
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Real-estate civil company (SCI)
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2014-03-24
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45 GRANDE RUE, 33210 CASTETS ET CASTILLON
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARCELLE MALEVAUTDirecteur—France registry
ALEXANDRE DOMINIQUE LERAYSDirigeant—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