DOSSIERS / SCI CNA
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Company dossier

SCI CNA

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913595955 · 913595955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CNA
fr_insee
913595955
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dissolved
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Real-estate civil company (SCI)
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2022-05-17
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2 T RUE VICTOR SCHLEITER, 55100 VERDUN
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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

5 people
NameRoleFromSource
FRANCOISE MARIE CLAIRE WATTIAUXDirigeant—France registry
JEAN-PIERRE ANDRE HUBERT GONDADirigeant—France registry
JULES VINCENT ANDRE GONDADirigeant—France registry
LOUIS PHILIPPE CATHERINE GONDADirigeant—France registry
VIRGINIE ANNE FRANCOIS GONDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100