DOSSIERS / SCI NEVEU FAMILY
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Company dossier

SCI NEVEU FAMILY

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881287056 · 881287056 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NEVEU FAMILY
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881287056
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dissolved
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Real-estate civil company (SCI)
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2020-02-05
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20 RUE DU MAINE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE BENJAMIN ANDRE NEVEUMembre du directoireFrance registry
FRANCOIS PIERRE JOSEPH NEVEUMembre du directoireFrance registry
BRIGITTE CAILLETONPrésidentFrance registry
ROGER NEVEUPrésidentFrance 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