DOSSIERS / SCI LA NEF
← SearchExport PDF
Company dossier

SCI LA NEF

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824116743 · 824116743 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NEF
fr_insee
824116743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-05
fr_insee
65 RUE DU JAVELOT, 75013 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 AUDIO LABdissolvedALAIN MAURIES CONSEILSactiveALAIN MAX FRANCOIS GUENETTEdissolvedALAIN RAYMOND JOSEPH FLEURANTdissolvedALICE CONFORTOLAdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHRISTOPHE BARREAUactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
CAMILLE IdatteDirigeant—France registry
JEAN-PIERRE IdatteDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100