DOSSIERS / SCI NEVEN
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Company dossier

SCI NEVEN

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851961722 · 851961722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI NEVEN
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851961722
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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2 RUE DIDEROT, 93170 BAGNOLET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GRANDE RUEShared officer / director · 5 share thisDIL INVESTShared officer / director · 5 share thisSCI VENZACShared officer / director · 6 share thisSCI AD INVESTShared officer / director · 6 share thisSCI TAPIS VERTShared officer / director · 6 share thisSCI LENAShared officer / director · 6 share thisSCI L.I.N.DShared 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
SASA SIMONOVSKIDirecteur—France registry
DRAGICA MLADENOVICDirigeant—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