DOSSIERS / NANTERRE CITY
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Company dossier

NANTERRE CITY

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891867285 · 891867285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NANTERRE CITY
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891867285
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active
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Real-estate civil company (SCI)
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2020-12-09
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32 BD DU COUCHANT, 92000 NANTERRE
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68.20A
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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

5 people
NameRoleFromSource
PIERRE JEAN LIGERDirecteur—France registry
AGATHE SUZANNE LIGERMembre du directoire—France registry
ALDERAANMembre du directoire—France registry
LAURENCE MARTINE GAUTHEYMembre du directoire—France registry
MARTIN WACEK LIGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANTERRE HILL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100