DOSSIERS / SCI NEVAMEL
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Company dossier

SCI NEVAMEL

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838120491 · 838120491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEVAMEL
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838120491
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dissolved
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Real-estate civil company (SCI)
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2018-03-13
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5 AV FREDERIC LE PLAY, 75007 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA KLIMENTIEVNA OlzoevaDirigeant—France registry
MICHEL MARIE LeclercPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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