DOSSIERS / NEUILLY
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Company dossier

NEUILLY

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933354631 · 933354631 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEUILLY
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933354631
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active
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Real-estate civil company (SCI)
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2024-09-30
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215 BD Bineau, 92200 Neuilly-sur-Seine
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68.32B
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€280,000
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Connections

5 links
Shared operator — likely the same administrator
L'ELEPHANTShared officer / director · 2 share thisSCI BERNARD JOBINShared officer / director · 3 share thisPASTRY CHEF ACADEMY LTDAShared officer / director · 3 share thisASDCEShared officer / director · 3 share thisCROISSANDWICH TIME LTDAShared officer / director · 3 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
NameRoleFromSource
ANNE ELISABETH MARIE SEQUEIRADirecteur—France registry
CHARLES JOSE SEQUEIRAMembre du directoire—France registry
MANUEL AUGUSTO FERREIRAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100