DOSSIERS / SCI NEAU & CO
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Company dossier

SCI NEAU & CO

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834769705 · 834769705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NEAU & CO
fr_insee
834769705
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dissolved
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Real-estate civil company (SCI)
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2018-01-19
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6 IMP DU MOULIN, 71510 DENNEVY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL NEAUDirecteur—France registry
EARL LES PEPINIERES MICHEL NEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA NEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100