DOSSIERS / S.C.I. DES NENUPHARS
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Company dossier

S.C.I. DES NENUPHARS

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823837455 · 823837455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DES NENUPHARS
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823837455
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dissolved
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Civil company
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2016-11-21
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22 RTE DE SOMME BIONNE, 51800 VALMY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE ANDRE CREMMERDirecteur—France registry
NANCY EVELYNE DENISE MOREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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