DOSSIERS / SCI NUEVO
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Company dossier

SCI NUEVO

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823836093 · 823836093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NUEVO
fr_insee
823836093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
4 CHE DE LA LONGERE, 56890 SAINT-AVE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GILBERT FLAVIEN DAVALODirecteur—France registry
EMILE JEAN MARIE DAVALOMembre 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