DOSSIERS / SCI NOMADE
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Company dossier

SCI NOMADE

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415249580 · 415249580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NOMADE
fr_insee
415249580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-01-26
fr_insee
160 RUE Louis Thuillier, 80000 Amiens
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68.20A
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€8,452
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisCLOS JUFLOVIEREShared officer / director · 6 share thisSCI LONGUEVILLE QUINZEShared officer / director · 6 share thisSCI GRESSETShared officer / director · 6 share thisS.C. CONDEShared officer / director · 6 share thisGPP GAMBETTAShared officer / director · 6 share thisWEROPShared officer / director · 7 share thisSCI DUELShared officer / director · 7 share thisEUROWShared officer / director · 7 share thisSCI GAILLARDShared officer / director · 8 share thisSCI LES TERRES A COLLETSShared officer / director · 8 share thisSCI ALLORShared officer / director · 8 share thisSCI ANCHEShared officer / director · 8 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

5 people
NameRoleFromSource
CLOTILDE PICHONDirecteur—France registry
REGIS EMMANUEL MARIE JOSEPH PAUWELSDirecteur—France registry
AUDREY FRANCOISE PAUWELSMembre du directoire—France registry
SOPHIE ISABELLE PAUWELSMembre du directoire—France registry
WILLIAM GREGOIRE PAUWELSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100