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Company dossier

SCI NOMOS

FRANCE · COMPANY · INCORPORATED 1995-12-07
KYBE ID: FR-403001217 · 403001217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NOMOS
fr_insee
403001217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-07
fr_insee
2025-01-21
fr_insee
24 RUE D'ALSACE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ERIC PHILIPPE PLANCHOUactiveGaetan Jean-Edouard Christian AUGIERactiveGECI SARLdissolvedINCO INTERNATIONALdissolvedJEAN MARIE ALEXANDREactiveMARC BRESDINactiveMARION CHARBONNIERactiveMERRIE HOT MELODIES JAZZ ORCHESTRAactiveSARI STE AMENAGEMENT REAL IMMOdissolvedSCI LA COLLINE DU BEL AIRdissolvedSCI LES HAUTS DU CONFLUENTdissolvedSCI SAPAdissolvedSCP ALEXANDRE ET BRESDINdissolvedSELARL ALEXANDRE - BRESDIN - CHARBONNIERdissolvedSIIF STE IMMO ILE FRANCEdissolvedSOCIETE GRAMAdissolvedSOCIETE HOTELIERE DES RIVES D AZURactiveTOUS SUR SCENEactive

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JEAN-MARIEDirecteur—France registry
MARC BRESDINDirecteur—France registry
MARION CHARBONNIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE JEAN-MARIE (officer) matches PEP Jean-Marie Alexandre — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE JEAN-MARIE (officer) matches PEP Jean-Marie Alexandre — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off