DOSSIERS / NERI 2
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Company dossier

NERI 2

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887799260 · 887799260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NERI 2
fr_insee
887799260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
17 RUE DES TILLEULS, 59237 VERLINGHEM
fr_insee
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
NERIMAN AGACSEVENDirecteur—France registry
CHRISTOPHE DUPONCHELLEMembre 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