DOSSIERS / NOUVELLE DIGUE
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Company dossier

NOUVELLE DIGUE

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922700356 · 922700356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE DIGUE
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922700356
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dissolved
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Real-estate civil company (SCI)
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2023-01-04
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45 BD DE LA LIBERTE, 59800 LILLE
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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

3 people
NameRoleFromSource
FLORE MARGUERITE COLYDirecteur—France registry
LOIC JARDINDirecteur—France registry
HORTUS INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100