DOSSIERS / SCI NANCEIENNE
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Company dossier

SCI NANCEIENNE

FRANCE · COMPANY · INCORPORATED 1994-01-06
KYBE ID: FR-393527239 · 393527239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NANCEIENNE
fr_insee
393527239
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-01-06
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25 BD JOFFRE, 25-29, 54000 NANCY
fr_insee
68.20A
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1
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€300,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CHARLEMAGNEShared officer / director · 3 share thisSCI LEMOINEShared officer / director · 3 share thisSCI 15 RUE DE SAURUPTShared registered address · 4 share thisSCI SYRIAShared registered address · 4 share thisACTI HUISSIERSShared registered address · 4 share thisSCI 15 RUE DE SAURUPTShared officer / director · 5 share thisSCI DES ANCIENS COMBATTANTS D'A.F.N.Shared officer / director · 5 share thisSCI DE L'ESTShared officer / director · 5 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

2 people
NameRoleFromSource
ERIC JEAN FORTINDirecteur—France registry
FRANCOIS JEAN-MARIE-JOSEPH AUGUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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