DOSSIERS / SCI DU NEFLIER
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Company dossier

SCI DU NEFLIER

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880219134 · 880219134 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI DU NEFLIER
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880219134
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dissolved
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Real-estate civil company (SCI)
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2019-12-31
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42 RUE RAYMOND JACLARD, 94140 ALFORTVILLE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AIDA FILALI-ANSARYDirigeantFrance registry
ANTOINE FILALI-ANSARYDirigeantFrance registry
ANNE SOPHIE GUILLARDPrésidentFrance registry
MOHAMMED AZIZ FILALI-ANSARYPrésidentFrance registry

Risk signals

0 matched