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Company dossier

SCI NCO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423599067 · 423599067 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NCO INVESTISSEMENTS
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423599067
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dissolved
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Limited liability company (SARL)
fr_insee
1999-07-06
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49 RUE DE BORDEAUX, 95400 ARNOUVILLE
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68.20B
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€3,049
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Connections

8 links
Shared operator — likely the same administrator
SCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisSOMAShared officer / director · 9 share thisMISYPIShared officer / director · 9 share thisLIEFRANCShared officer / director · 9 share thisVICARIShared officer / director · 9 share thisSCI DU 10 RUE DE MAUBEUGEShared officer / director · 9 share thisIMPACT 24Shared officer / director · 9 share thisDENTAL & COShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ MAX COHENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100