DOSSIERS / SCI DES NEVEUX
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SCI DES NEVEUX

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-383736634 · 383736634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES NEVEUX
fr_insee
383736634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-28
fr_insee
2022-05-06
fr_insee
46 AV FELIX FAURE, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€2,744
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GFA MOULIN L'ABBAYEShared officer / director · 2 share thisDOMAINES DE LA GAGNERIEShared officer / director · 3 share thisSARL DES DOMAINES DE LA GAGNERIEShared officer / director · 3 share thisAPEXShared officer / director · 3 share thisSMPShared officer / director · 3 share thisLUDO 2025Shared officer / director · 4 share thisGREEN IMMOShared officer / director · 4 share thisLE MANHATTANShared officer / director · 7 share thisMISE EN IMAGEShared officer / director · 7 share thisM P CONSEIL ET COMMUNICATIONShared officer / director · 7 share thisSCI DES LISIERESShared officer / director · 7 share thisSCI HORIZON 2018Shared officer / director · 7 share thisONIRIKShared officer / director · 7 share thisSAS LES MURAILLESShared officer / director · 8 share thisSCM GROUPE MEDICAL VALDAINEShared officer / director · 8 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 19 — full graph via /v1/entities/FR-383736634/network.

People with significant control

12 people
NameRoleFromSource
EMMANUEL TABARYAdministrateur—France registry
ANNE-CATHERINE TABARYDirigeant—France registry
ANTOINE TABARYDirigeant—France registry
FLORENCE TABARYDirigeant—France registry
FRANCE DUPONTDirigeant—France registry
GUILLAUME DUPONTDirigeant—France registry
JEAN-CHRISTOPHE DUPONTDirigeant—France registry
MARIE-GABRIELLE TABARYDirigeant—France registry
NICOLAS TABARYDirigeant—France registry
OLIVIER DUPONTDirigeant—France registry
SEBASTIEN TABARYDirigeant—France registry
STEPHANE TABARYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off