DOSSIERS / SCI NEDEY SERVICES
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Company dossier

SCI NEDEY SERVICES

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820433068 · 820433068 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NEDEY SERVICES
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820433068
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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16 AV D’HELVETIE, 25200 MONTBELIARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAJMembre du directoireFrance registry
VALERE JEAN CHARLES LEON NEDEYMembre du directoireFrance registry
GROUPE NEDEY AUTOMOBILES "GNA"PrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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