DOSSIERS / NEVEN
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Company dossier

NEVEN

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884318262 · 884318262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEVEN
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884318262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-17
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10 RUE DE LORRAINE, ZAC CROIX SAINT NICOLAS, 54840 GONDREVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIAN BRUCE CHAMPLONDirecteur—France registry
ISAAC TRADING COMPANYMembre du directoire—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