DOSSIERS / SCI NICE CORVETTE
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Company dossier

SCI NICE CORVETTE

FRANCE · COMPANY · INCORPORATED 2001-05-17
KYBE ID: FR-437935331 · 437935331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI NICE CORVETTE
fr_insee
437935331
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dissolved
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Real-estate civil company (SCI)
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2001-05-17
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46 RUE CHABERT, MR INTRATOR SERGE, 57070 METZ
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68.20A
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€200
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Connections

16 links
Shared operator — likely the same administrator
AZUR 2002Shared registered address · 4 share thisSCI CAGNES ANATOLE FRANCEShared registered address · 4 share thisSCI BASSE SEILLEShared registered address · 4 share thisFRESCATY 2TShared officer / director · 7 share thisAZUR 2002Shared officer / director · 7 share thisSCI D. XXEME CORPS AMERICAINShared officer / director · 7 share thisSCI CAGNES ANATOLE FRANCEShared officer / director · 7 share thisSC JELITHORIAShared officer / director · 10 share thisSENAEZEShared officer / director · 10 share thisSCI ANARYShared officer / director · 10 share thisJENNYAL PARKShared officer / director · 10 share thisISALA INVESTISSEMENTSShared officer / director · 10 share thisJENNYALVOShared officer / director · 10 share thisPLAPPEVILLE 46Shared officer / director · 10 share thisPESSICARD FABRONShared 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 16 — full graph via /v1/entities/FR-437935331/network.

People with significant control

2 people
NameRoleFromSource
ANNA TORDJMANPrésident—France registry
SERGE INTRATORPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100