KYBE — See who's really behind any company

Company dossier

SCI NISEFAC

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434670949 · 434670949 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NISEFAC

fr_insee

Registration434670949

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-02-19

fr_insee

Registered address37 RUE FLACHET, 69100 VILLEURBANNE

fr_insee

Industry68.20B

fr_insee

Share capital€91,469

fr_insee

Companies at this address

19 total

ABOUBACAR BARRYdissolved Ali JELIDIactive CELINE FABIENNE YVAN BOTTUdissolved DIRECT PRESENCEdissolved FRANCE TRADING COMPANYactive GAETAN VIEILLARDactive INDIVISION SULTANA- NAKACHEactive J - ZAK PEINTUREdissolved L ECLAIRactive LUCIE MYRIAM AGNES LEGRANDdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE GOINAUDactive SAMRIdissolved SARL DAIdissolved SYND COPROPRIET 37 R FLACHETactive

Connections

3 links

Shared operator — likely the same administrator

SCI SAINT LOUISShared officer / director · 4 share this MAGIC OWLShared officer / director · 4 share this SCI ANNE LOUISEShared officer / director · 4 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

Name	Role	From	Source
AUDREY GERARD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100