DOSSIERS / SCI DE LA PLACE NEVERS
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Company dossier

SCI DE LA PLACE NEVERS

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880437868 · 880437868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE NEVERS
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880437868
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dissolved
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Real-estate civil company (SCI)
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2020-01-09
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11 PL DE NEVERS, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELAIDE ANNE-MARIE MARCELLE ALEXANDREDirecteur—France registry
SEBASTIEN BENOIT FABRICE COLASDirecteur—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