DOSSIERS / LES NIDS DU PECH
← SearchExport PDF
Company dossier

LES NIDS DU PECH

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815255617 · 815255617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NIDS DU PECH
fr_insee
815255617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-16
fr_insee
LOT LES TERRASSES DES FOURNIES, 11120 BIZE-MINERVOIS
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

2 people
NameRoleFromSource
LE-THI PHI-VAN-NAMDirecteur—France registry
DIRK KOBERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100