DOSSIERS / NOVEA
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Company dossier

NOVEA

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820501864 · 820501864 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NOVEA
fr_insee
820501864
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dissolved
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Real-estate civil company (SCI)
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2016-05-25
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38 RUE DU BEAUREGARD, 95480 PIERRELAYE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL SIMOESDirecteurFrance registry
ARMINDO PEREIRA SIMOESDirigeantFrance registry
MARIA ALICE DA SILVA SIMOESDirigeantFrance registry
SANDRINE TAVARES DE PINADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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