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Company dossier

SCI NEPTUNE

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928420496 · 928420496 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI NEPTUNE

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Registration928420496

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-06

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Registered address20 B RUE Boileau, 75016 Paris

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Industry68.20B

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Share capital€780,000

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Companies at this address

17 total

ALEXANDRA MICHELE CLAUDINE HUARDdissolved ANGEL IMMOBILIERdissolved ANNE JULIE DEGARDINdissolved ANSERINA SAVANNETactive Antoine Philippe Matthieu Desjardinsactive ELEONORE LABBEactive EMMANUELLE MARIE CATHERINE LAURENTactive FRANCOIS GUILLEMINactive IJCBOdissolved JEROME NICOLAS MATHISdissolved [ND]active [ND]active PURETE & BIEN-ETREdissolved SCI LES TOURTOURELLESdissolved SPFPL LA HETRAIEactive ZEPHIRE RHdissolved

Connections

4 links

Shared operator — likely the same administrator

BACAMShared officer / director · 5 share this CABINET MEDICAL AMBAZACShared officer / director · 5 share this PHARMACIE GAMBETTAShared officer / director · 5 share this O.D.E.EShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Bertrand ADELINE	Directeur	—	France registry
Sheila TER LAAG	Directeur	—	France registry
Diego ADELINE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100