DOSSIERS / SCI NENUPHARS
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Company dossier

SCI NENUPHARS

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391443538 · 391443538 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI NENUPHARS
fr_insee
391443538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-15
fr_insee
2021-09-14
fr_insee
ZA LA PLANCHE FAGLINE, 35740 PACE
fr_insee
68.20B
fr_insee
€610
fr_insee

May be the same entity

1

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 NENUPHARSfr_insee · 797989084 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI SALAMANDREShared officer / director · 7 share thisTETARDShared officer / director · 7 share thisAGLAISShared officer / director · 7 share thisSCI CRAPAUDShared officer / director · 7 share thisAGLAEShared officer / director · 7 share thisSCI LA RAINETTEShared 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

1 people
NameRoleFromSource
JEAN-MARIE ROBERT LAFARGUEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off