DOSSIERS / SCI NANCY INVESTISSEMENTS
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Company dossier

SCI NANCY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-11-18
KYBE ID: FR-348526757 · 348526757 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SCI NANCY INVESTISSEMENTS
fr_insee
348526757
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-18
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1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
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€2,180
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Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

Connections

22 links
Shared operator — likely the same administrator
SCI DU CANTONShared officer / director · 3 share thisBOUBOUShared officer / director · 4 share thisSCI VICHY INVESTISSEMENTSShared officer / director · 4 share thisSCI SIDAGShared officer / director · 4 share thisFDL IMMOShared officer / director · 5 share thisPOUNEShared officer / director · 5 share thisJURI FISCAL AUDIT CONSEILShared officer / director · 6 share thisSV STOCKAGEShared officer / director · 6 share thisCPBShared officer / director · 6 share thisSV FITNESSShared officer / director · 6 share thisSOC CIV IMMOLOCShared officer / director · 6 share thisTRANSINVESTShared officer / director · 6 share thisDYNATRADEShared officer / director · 6 share thisLA CAVE PRESTIGEShared officer / director · 10 share thisSCI LUTETIAShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-348526757/network.

People with significant control

10 people
NameRoleFromSource
FONCIERE DE LA CHARENTONNEDirecteur—France registry
Jean-Philippe MERYMembre du directoire—France registry
Laurence DAUCHYMembre du directoire—France registry
Philippe DAUCHYMembre du directoire—France registry
Simone FAUVERTMembre du directoire—France registry
Vincent DAUCHYMembre du directoire—France registry
William DAUCHYMembre du directoire—France registry
FONCIERE DE L'ARRATZPrésident—France registry
RAOUL PREVOTPrésident—France registry
SERGE CANYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICHY INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100