DOSSIERS / SOCIETE NANCEENNE DE PLACEMENT
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SOCIETE NANCEENNE DE PLACEMENT

FRANCE · COMPANY · INCORPORATED 1995-08-28
KYBE ID: FR-401924295 · 401924295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SOCIETE NANCEENNE DE PLACEMENT
fr_insee
401924295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-28
fr_insee
6 A CHE DE LA FORGE, 21610 MONTIGNY-MORNAY-VILLENEUVE-SUR-VINGEANNE
fr_insee
68.20B
fr_insee
€52,138
fr_insee

Connections

28 links
Shared operator — likely the same administrator
MC2Shared officer / director · 3 share thisSCI CHICAGOShared officer / director · 4 share thisSCI FAMILIEShared officer / director · 4 share thisANCIENS ETABLISSEMENTS LES FRERES GRUETShared officer / director · 4 share thisSOCIETE MEDICALE SAINT BENIGNEShared officer / director · 6 share thisSCI A.L.J.S.Shared officer / director · 6 share thisBANNELIERShared officer / director · 6 share thisOLYMPE ET LEONShared officer / director · 6 share thisSCM RADIOLOGIE SAINT BENIGNEShared officer / director · 6 share thisSCI MEDIRADShared officer / director · 6 share thisSCI CHARLES LE TEMERAIREShared officer / director · 6 share thisGRPT FORESTIER FORET LIOTET DE DAVIOTShared officer / director · 6 share thisPATRICE LOFFROY ET ASSOCIESShared officer / director · 7 share thisSCI LES GAGNIERESShared officer / director · 7 share thisSOCIETE JURASSIENNE D'HEBERGEMENT ET DE RESTAURATION SJHRShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-401924295/network.

People with significant control

7 people
NameRoleFromSource
BERNARD JEAN SIMONDirecteur—France registry
ALAIN FRANCOIS RENE LEFLOTMembre du directoire—France registry
CLAUDE FRANCOISE LEONARDMembre du directoire—France registry
JACQUES SAVIOLIMembre du directoire—France registry
JEAN-LUC TAINTURIERMembre du directoire—France registry
PATRICE ALAIN EMILE LOFFROYMembre du directoire—France registry
ROLAND JULES VERNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100