DOSSIERS / SCI CASA NIEVE
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Company dossier

SCI CASA NIEVE

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940873847 · 940873847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CASA NIEVE
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940873847
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active
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Real-estate civil company (SCI)
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2025-02-14
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11 RUE Mage, 31000 Toulouse
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Mathilde MARTINEZDirecteur—France registry
Clément Pierre Joseph MOULYMembre du directoire—France registry
Edouard MOULYMembre du directoire—France registry
Judith MOULYMembre du directoire—France registry
Patrick Alfred George MOULYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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