DOSSIERS / SCI NANCY DOM
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Company dossier

SCI NANCY DOM

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984826685 · 984826685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NANCY DOM
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984826685
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active
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Real-estate civil company (SCI)
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2024-02-22
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1 CHE des Oblaers, 59126 Linselles
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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

6 people
NameRoleFromSource
FAMILLE CHARBONNIERMembre du directoire—France registry
F.D.INVEST & GESTION IIMembre du directoire—France registry
Marc-Antoine Jean BECAVINMembre du directoire—France registry
MDAJMembre du directoire—France registry
Sophie Hélène Isabelle LORANDMembre du directoire—France registry
Marc Robert DONGHIPrésident—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