DOSSIERS / L'IMMOBILIERE DE NEAUPHLE
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Company dossier

L'IMMOBILIERE DE NEAUPHLE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832792592 · 832792592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L'IMMOBILIERE DE NEAUPHLE
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832792592
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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5 ALL DES PIVOINES, 78370 PLAISIR
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI LAMBERTI INVESTISSEMENTShared registered address · 3 share thisSCI CASA DI VARDIOLAShared officer / director · 6 share thisZANZIBARREShared officer / director · 6 share thisSCI DE GESTION DE CHAROUSSEShared officer / director · 6 share thisSCI CASA DI VARDIOLA IIShared officer / director · 6 share thisKIT CONSULTINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIETTE BARREDirecteur—France registry
AGNES CABANISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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