DOSSIERS / SCI NEDEY HABITAT
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Company dossier

SCI NEDEY HABITAT

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820556637 · 820556637 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEDEY HABITAT
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820556637
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dissolved
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Real-estate civil company (SCI)
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2016-05-26
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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
VALERE NEDEYDirecteur—France registry
JAJMembre du directoire—France registry
GROUPE NEDEY AUTOMOBILES "GNA"Président—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VALERE NEDEY (officer) matches PEP Valere Nedey — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100