DOSSIERS / SCI VOLGA DU 40
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Company dossier

SCI VOLGA DU 40

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840173652 · 840173652 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOLGA DU 40
fr_insee
840173652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-12
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2 AV DE BORDEAUX, 40200 MIMIZAN
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROMAIN LE NEILLONDirecteur—France registry
FLORENT LE NEILLONMembre du directoire—France registry
JEAN-PASCAL RAYMOND LE NEILLONMembre du directoire—France registry
SYLVIE CERETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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