DOSSIERS / SCI LA VALLEE DE NOGENT
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Company dossier

SCI LA VALLEE DE NOGENT

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-305219610 · 305219610 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LA VALLEE DE NOGENT
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305219610
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active
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Real-estate civil company (SCI)
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2002-10-23
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7 IMP Jeanne d'Arc, 60500 Vineuil-Saint-Firmin
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68.20B
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€3,049
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Connections

12 links
Shared operator — likely the same administrator
SCI CREIL NOTARIATShared officer / director · 4 share thisSCI FRASOMAShared officer / director · 4 share thisSCI DES DEUX VILLESShared officer / director · 4 share thisSCI DES DEUX VILLESShared registered address · 5 share this[ND]Shared registered address · 5 share thisG & N INVESTISSEMENT LMPShared registered address · 5 share thisSCI FRASOMAShared registered address · 5 share thisG & N INVESTISSEMENT LMPShared officer / director · 8 share thisSOCIETE CIVILE DE VILLETEINTShared officer / director · 8 share thisLE MARAIS BOURBEUXShared officer / director · 8 share thisSOC CIVILE REBOISEMENT ESSENCE PAPETIEREShared officer / director · 8 share thisSCI LES PRES DE SOURIVIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Anne-Sophie Marcelle Thérèse NUGUESMembre du directoire—France registry
François René Etienne Eugène NUGUESMembre du directoire—France registry
Marie-Caroline Renée Madeleine NUGUESMembre du directoire—France registry
GERARD EMILE NUGUESPrésident—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