DOSSIERS / SCI NEBO
← SearchExport PDF
Company dossier

SCI NEBO

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423059377 · 423059377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NEBO
fr_insee
423059377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-02
fr_insee
36 RTE D'HENIN BEAUMONT, BAILLEUL SIR BERTHOULT, 62580 BAILLEUL-SIR-BERTHOULT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI OPHELShared officer / director · 4 share thisSCI OREBShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES COLLINES DU COLOMBIERShared officer / director · 4 share thisSARL DESMETTRE COUVERTUREShared officer / director · 6 share thisSCI LE BOURGOINShared officer / director · 6 share thisSCI JERICHOShared officer / director · 6 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
DOMINIQUE DESMETTREPrésident—France registry
PHILIPPE DESMETTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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