DOSSIERS / SCI NIBALUPI
← SearchExport PDF
Company dossier

SCI NIBALUPI

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949398309 · 949398309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NIBALUPI
fr_insee
949398309
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
14 AV Didier Daurat, 31400 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pierre CLAVERIE-BARBEDirecteur—France registry
Bastien DELPYMembre du directoire—France registry
nicolas CLAVERIE-BARBEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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