DOSSIERS / SCI NAIRAUD-SUBERVILLE
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Company dossier

SCI NAIRAUD-SUBERVILLE

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832400972 · 832400972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NAIRAUD-SUBERVILLE
fr_insee
832400972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
10 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€224,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTHONY BOURREAUactiveCHARLINE NATHALIE CHRISTIE QUARREactiveE C TdissolvedEDCOACHING ET CONSEILdissolvedELEGANCEdissolvedFERRY'S DEVELOPPEMENTactiveFERRY S GARDENdissolvedFLORactiveGFA NAIRAUD SUBERVILLEdissolvedHAPPY MIDIdissolvedHEDWIGE BILECKAdissolvedILAIdissolvedLAWRENCE ACADEMYactiveMARINE BOURBONdissolvedOLIVIER CLAUDE CASELLAdissolvedPAUSE DELICEdissolvedPP LEVALLOIS TAKE AWAYdissolvedRLVdissolvedSARL COURSIERS LEVALLOISIENSdissolvedSCI BOLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL NAIRAUDDirecteur—France registry
SIDONIE SUBERVILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100