DOSSIERS / SCI NOUVELLE
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Company dossier

SCI NOUVELLE

FRANCE · COMPANY · INCORPORATED 1990-07-24
KYBE ID: FR-378728935 · 378728935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NOUVELLE
fr_insee
378728935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-24
fr_insee
633 BD RAYMOND POINCARE, 62400 BETHUNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
L'EVIDENCEShared officer / director · 2 share thisSCI DU FONDS CAILLOUXShared officer / director · 3 share thisAURETANDREYShared officer / director · 3 share thisALGAShared officer / director · 5 share thisSCI TRIOShared officer / director · 5 share thisSCI DU 627 BOULEVARD POINCAREShared officer / director · 5 share thisIMMOBILIERE PEShared registered address · 6 share thisEVAL FRANCEShared registered address · 6 share thisANTARESShared registered address · 6 share thisJIVAROSShared registered address · 6 share thisCADRIX SOCShared registered address · 6 share thisBOOTIXShared officer / director · 7 share thisVIVASPORT84Shared officer / director · 7 share thisPEUGNET SARLShared officer / director · 7 share thisLOLI.LOCATIONShared officer / director · 7 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

5 people
NameRoleFromSource
NATHALIE DARRASDirecteur—France registry
ANNE-LAURE EVRARDMembre du directoire—France registry
AUDREY EVRARDMembre du directoire—France registry
GAETAN EVRARDMembre du directoire—France registry
PASCAL EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100