DOSSIERS / SCI NANTY
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Company dossier

SCI NANTY

FRANCE · COMPANY · INCORPORATED 1991-05-22
KYBE ID: FR-381810274 · 381810274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NANTY
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381810274
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dissolved
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Real-estate civil company (SCI)
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1991-05-22
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7 RTE DE RIGNY LA SALLE, 55140 RIGNY-SAINT-MARTIN
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68.20A
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
SCI DES TANNERIESShared officer / director · 5 share thisSCI LES MIRABELLIERSShared officer / director · 5 share thisLES DEUX DShared officer / director · 5 share thisEN BON PRINTEMPSShared officer / director · 5 share thisGFA DES TILLESShared officer / director · 5 share thisSARL PERNOT FIXARYShared officer / director · 5 share thisSCI RUE DES DAMESShared officer / director · 5 share thisCUMA SUD MEUSEShared officer / director · 6 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

6 people
NameRoleFromSource
CHANTAL BONTEMPSDirigeant—France registry
DIDIER NANTYDirigeant—France registry
EDITH NANTYDirigeant—France registry
FABIENNE NANTYDirigeant—France registry
FRANCOIS NANTYDirigeant—France registry
NATHALIE NANTYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100