DOSSIERS / SCI NANTES SUD IMMO
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Company dossier

SCI NANTES SUD IMMO

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882920713 · 882920713 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NANTES SUD IMMO
fr_insee
882920713
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-16
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4 RUE DU VIEUX PUITS, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MADAM INVESTDirecteur—France registry
HERVE JEAN JOSEPH GuriecMembre du directoire—France registry
JALLA INVESTMembre du directoire—France registry
LUDOVIC PIERRIC JEAN RAYMOND MoleMembre du directoire—France registry
VALERIE ELIANE ToublantMembre du directoire—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