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Company dossier

SCI NARDO

FRANCE · COMPANY · INCORPORATED 1989-12-20
KYBE ID: FR-352801260 · 352801260 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NARDO

fr_insee

Registration352801260

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-12-20

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Registered addressRTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN

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Industry68.20A

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NARDOfr_insee · 493092803 · dissolved SCI NARDOfr_insee · 794511188 · dissolved SCI NARDOfr_insee · 929947000 · active

Companies at this address

43 total

CAROLE OBRANIAKdissolved CLAUDE RIZZONdissolved CLAUDE RIZZON PROMOTIONdissolved CR ADMINISTRATIONdissolved CR HABITATdissolved C.R.P. HOLDINGdissolved ICR 54dissolved IMMOBILIERE CLAUDE RIZZON PARTICIPATIONdissolved LES FLEURS DES CHAMPSdissolved MAISONS CLAUDE RIZZONdissolved PROPOLISdissolved SCI ANCY BOUTONS D ORdissolved SCI BERLIOZdissolved SCI COCCINELLEdissolved SCI DOMAINE D HEILLECOURTdissolved SCI GOUSSEL FRANCOISdissolved SCI JARDIN DE LUDREdissolved SCI JEANNE D ARCdissolved SCI LA PEPINIEREdissolved SCI LE CEZANNEdissolved

+23 more

Connections

4 links

Shared operator — likely the same administrator

ISOTUBE ECHAFAUDAGEShared officer / director · 5 share this GILLIEREShared officer / director · 5 share this NARDO INVESTShared officer / director · 5 share this ACTIMETZ AUTOMOBILESShared officer / director · 5 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

Name	Role	From	Source
PHILIPPE NARDO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100