DOSSIERS / SCI POISSY NFG
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Company dossier

SCI POISSY NFG

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434777553 · 434777553 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI POISSY NFG
fr_insee
434777553
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-27
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17 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
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68.20B
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€122,000
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Connections

1 link
Shared operator — likely the same administrator
POISSY COIFFShared registered address · 2 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
FABIEN GRANIERPrésident—France registry
⚠ NATHALIE THIERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100