DOSSIERS / SCI NIELS 16
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SCI NIELS 16

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-425086535 · 425086535 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI NIELS 16
fr_insee
425086535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-28
fr_insee
23 RUE PARMENTIER, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Companies at this address

28 total
ADRIEN PIERRE ANTONIO SANCHEZactiveAstrid DECOODTactiveBREPIMMOdissolvedCLAIRE MATHILDE LEYGONIEactiveCOCKTAIL UPdissolvedDAMIEN DOMINIQUE COUTADEURactiveFLORENCE CLAUDINE CHARLOTTE SAMPAIOactiveGeraldin Lastra ArangodissolvedGILDAS MEKBOUBactiveGUILLAUME BUFFARDdissolvedISABELLE MARIE REPOUXdissolvedLACOUR & STEINLENactiveLEON BAUDRY D ASSONactiveLOLITA LESAGEactiveM.A.C.MdissolvedMJ CONCEPTactive[ND]activeS2F2dissolvedSARL JSL EVENTS SERVICEactiveSCI HOLMABdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
KALISSIMMOShared officer / director · 2 share thisCLETAPHOTShared officer / director · 6 share thisGOBUDDYShared officer / director · 6 share thisDEFITECShared officer / director · 6 share thisS.C.A.A.FShared officer / director · 6 share thisDISTRILOTSShared 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

3 people
NameRoleFromSource
M.A.C.M.Dirigeant—France registry
MICHEL SEBBANDirigeant—France registry
CHRISTINE MARANGOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100