DOSSIERS / NELLY F
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Company dossier

NELLY F

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951299387 · 951299387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NELLY F
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951299387
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active
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Real-estate civil company (SCI)
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2023-04-07
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45 RUE des Bergers, 75015 Paris
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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

4 people
NameRoleFromSource
Nelly Janine Danièle FOUQUESDirecteur—France registry
Anaïs Micheline Sylvie JULIENMembre du directoire—France registry
Hélène Thérèse Marie JULIENMembre du directoire—France registry
Maxime Bernard Maurice JULIENMembre 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
+7
Shared-director cluster
Composite risk score7/100