DOSSIERS / SCI NOUVELLE DU VAL
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Company dossier

SCI NOUVELLE DU VAL

FRANCE · COMPANY · INCORPORATED 2003-01-03
KYBE ID: FR-428434419 · 428434419 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
SCI NOUVELLE DU VAL
fr_insee
428434419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-03
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolved

+82 more

Connections

26 links
Shared operator — likely the same administrator
UNION DES FORESTIERS D'AQUITAINEShared officer / director · 3 share thisGUEYZE IMMOBILIERShared officer / director · 3 share thisSCM CABINET INFIRMIER LANGUEDOC-SAINT MICHELShared officer / director · 3 share thisCHONS-MTShared officer / director · 3 share thisSCI SOCIETE NOUVELLE DE MASSYShared officer / director · 5 share thisSCI ROCHER 12Shared officer / director · 5 share thisSCI TEMPLE 74Shared officer / director · 5 share thisFRADEShared officer / director · 5 share thisSCI BALESMES LE BOURGShared officer / director · 10 share thisMARIE BREIZH 29Shared officer / director · 10 share thisSCI LONGEVILLE VALTHEShared officer / director · 10 share thisSCI CAMERONE VALTHEShared officer / director · 10 share thisSCI MARIGNAN -VALTHEShared officer / director · 10 share thisSCI SAINT AYOULShared officer / director · 10 share thisSARL VALERIE HENRYShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/FR-428434419/network.

People with significant control

12 people
NameRoleFromSource
CHRISTINE BordesDirigeant—France registry
DENISE LapleauDirigeant—France registry
GHYSLAINE BenabenDirigeant—France registry
JEAN-MARC BenabenDirigeant—France registry
MARIE Le GoffDirigeant—France registry
MICHEL TrémouilleDirigeant—France registry
NADINE TrémouilleDirigeant—France registry
OLIVIER HenryDirigeant—France registry
SERGINE TrémouilleDirigeant—France registry
VALERIE HenryDirigeant—France registry
VERONIQUE HenryDirigeant—France registry
FRANCIS LadouxPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Henry (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER Henry (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100