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Company dossier

SCI NEALS

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911058592 · 911058592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEALS
fr_insee
911058592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
fr_insee
49 RUE DE LA REPUBLIQUE, 42800 RIVE-DE-GIER
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEDRIC CHAROLLAISactiveCEDRIC SOUBEYRANDactiveCHRISTINE SCHNEIDERdissolvedCND BEAUTEactiveCPTS VALLEE DU GIERactiveF.M.CdissolvedKAREN PAPARAactiveKGPdissolvedLORIS JANINdissolved[ND]active[ND]activeNUMBER ONEdissolvedOMNIUM DE DIFFUSION INTERNATIONALEactivePERFECT BEAUTEdissolvedPERFECT LOOKactiveSALIMA MAMOUNIactiveSEBASTIEN CRESPYactiveSELARL DOCTEUR BAYARDdissolvedSOCIETE CIVILE DE MOYENS DES DRS BAYARD - CHAROLLAIS ET FREZETdissolvedSOCIETE CIVILE IMMOBILIERE MEDOSAGEREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
F.M.CDirigeant—France registry
FBCPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100