DOSSIERS / SCI NEPVIL
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Company dossier

SCI NEPVIL

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-953982915 · 953982915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NEPVIL
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953982915
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active
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Real-estate civil company (SCI)
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2023-07-18
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57 AV du Marechal Juin, 64200 Biarritz
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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.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-AZIZ EL MOUFIDactiveAINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveANNE MARLYSE NGONOactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBELVIA SOLUTIONactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCHARLY INVESTactiveCOGERactive

+109 more

People with significant control

3 people
NameRoleFromSource
Evelyne Andrée Germaine CourtadeDirecteur—France registry
Francis Louis DoucetDirecteur—France registry
DALISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100