DOSSIERS / SOC CIVILE FAMILIALE NESMES
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SOC CIVILE FAMILIALE NESMES

FRANCE · COMPANY · INCORPORATED 1993-03-30
KYBE ID: FR-390557346 · 390557346 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOC CIVILE FAMILIALE NESMES
fr_insee
390557346
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-30
fr_insee
78 RTE DES RIPPES, CERTINES, 01240 CERTINES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI GARNIER FOURNIERShared officer / director · 2 share thisSCI SALOMEShared officer / director · 9 share thisENTREPRISE MOINEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA BUTARDEShared officer / director · 9 share thisMMSShared officer / director · 9 share thisSCI N&FShared officer / director · 9 share thisSCI VITOU MARCELShared officer / director · 9 share thisTRANSPORTS CMSShared officer / director · 9 share thisMCS AUTOShared officer / director · 9 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

3 people
NameRoleFromSource
CLAUDINE FOURNIERDirecteur—France registry
SANDRINE FAVIERDirecteur—France registry
LAURENCE FAVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100