DOSSIERS / SCI NEVEZ CATHERINE
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Company dossier

SCI NEVEZ CATHERINE

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815060769 · 815060769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEVEZ CATHERINE
fr_insee
815060769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-07
fr_insee
18 RUE SAINT-SAENS, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A6CO 2dissolvedAIDE SOUTIEN MAINTIEN FOI NATIONALEactiveANNE-CECILE LYDIE ALICE EMONDdissolvedCLAUDE ROUQUETdissolveddelphine Armelle Marie BLANCactiveGLORIA AMAYAdissolved[ND]active[ND]activePAULINE EMMA BAREYTactivePHILIPPINE DE SAILLY EXPERTISEactivePHILIPPINE MARIE ALIETTE CLAIRE JOLY DE SAILLY DE NAYS CANDAUactivePIERRE JEAN-LOUIS ESCOURROUdissolvedSCI NEVEZ PAULdissolvedSC NEVEZdissolvedS.C. NEVEZ AMELIEdissolvedS.C. NEVEZ THEOdissolvedSEREI LORactiveTS 1dissolvedTS 10dissolvedTS 12dissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CHATHERINE CHANTAL ISABELLE VogeDirigeant—France registry
TUBATISDirigeant—France registry
PAUL YVES MARIE guillouPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100