DOSSIERS / SCI DE NESS
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Company dossier

SCI DE NESS

FRANCE · COMPANY · INCORPORATED 1983-03-11
KYBE ID: FR-326661444 · 326661444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE NESS
fr_insee
326661444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-11
fr_insee
7 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Companies at this address

101 total

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

0059 SUNLUXactive7NIELdissolvedALEXANDRA CHRYSSOSTALISdissolvedAMBASSADE DU GUATEMALAactiveARNAUD ETCHENOUdissolvedCOPLAYRactiveD.I.A.N.E.dissolvedDIANE GESTIONdissolvedEL DORADO IMPORTdissolvedFIM EVOLYSdissolvedFRANCK ZEITOUNactiveGILLETTE L HOTELdissolvedHamza BessebouaactiveIN'TRUST GESTION PRIVEEdissolvedJoruz Janden Joel MuranaactiveLA KONCIERGERIEdissolvedMICHEL PELLEGRINdissolved[ND]dissolved[ND]active[ND]active

+81 more

Connections

11 links
Shared operator — likely the same administrator
LE FOURNIL SOREZEShared officer / director · 12 share thisSTE COOP. AGRICOLE VINIFICATION NEVIANShared officer / director · 12 share thisSCI AIGUILLE DU FRUITShared officer / director · 12 share thisCREDIT MUT PROFESSIONS SANTE TOULOUSEShared officer / director · 12 share thisSCI MERNESShared officer / director · 12 share thisALINES IIShared officer / director · 12 share thisSEMAGORAShared officer / director · 12 share thisSCHRADERShared officer / director · 12 share thisLES RESISTANTSShared officer / director · 12 share thisARTISANS CEREALIERS DE FRANCEShared officer / director · 12 share thisSELARL PHARMACIE NOTRE DAMEShared officer / director · 12 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

1 people
NameRoleFromSource
PHILIPPE VERGNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100