DOSSIERS / SCI SPO
← SearchExport PDF
Company dossier

SCI SPO

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823510706 · 823510706 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SPO
fr_insee
823510706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
35 RUE SAINTE CECILE, RESIDENCE ALBERT 1ER, 03200 VICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MdissolvedARTHUR MARTELactiveGISELE ANDREE MANTOVANdissolvedH.P.O.L.SdissolvedLSCdissolvedLS CONSEILdissolvedLS SERVICESdissolvedNMG INVESTISSEMENTSdissolvedNSM FINANCESactiveNSM IMMOBILIERdissolvedNSM INVESTISSEMENTSdissolvedNSM INVESTISSEMENTS BEAUNEdissolvedNSM INVESTISSEMENTS BOURGdissolvedNSM INVESTISSEMENTS ISLE D'ABEAUactiveNSM INVESTISSEMENTS MONTCEAUdissolvedNSM INVESTISSEMENTS RIOMactiveNSM INVESTISSEMENTS ROANNEactiveP3NdissolvedS3NdissolvedSCI LANTERNE IMMOBILIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
PIERRE-OLIVIER NEBOUTDirecteur—France registry
SONIA BALLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100