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Company dossier

SCI NISODA

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401416037 · 401416037 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI NISODA
fr_insee
401416037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
5 RUE GEORGES CLEMENCEAU, 85770 LES VELLUIRE-SUR-VENDEE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI VALENTIN & ROBINShared officer / director · 2 share thisJEAN-YVES MARIE EDMOND HUBERT ROUXShared registered address · 2 share thisLA VALIEREShared officer / director · 12 share thisPOLE DE SANTE D'OYONNAXShared officer / director · 12 share thisSCI L'ATELIERShared officer / director · 12 share thisSCI FIROUShared officer / director · 12 share thisR. SYNDIC D'IMMEUBLEShared officer / director · 12 share thisSARL JEAN YVES ROUXShared officer / director · 12 share thisPHARMACIE DES ROCHETTESShared officer / director · 12 share thisSCI BEAUREGARDShared officer / director · 12 share thisBIOLABOPLUSShared officer / director · 12 share thisSCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAMShared officer / director · 12 share thisCHURCHROUXShared officer / director · 12 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
FLORENCE BRIANDPrésident—France registry
JEAN-YVES ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100