DOSSIERS / SCI NP
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Company dossier

SCI NP

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438067837 · 438067837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI NP
fr_insee
438067837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-13
fr_insee
7 IMP COLUCHE, 63670 LA ROCHE-BLANCHE
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CGFI CONSEILShared officer / director · 7 share thisFJMShared officer / director · 7 share thisG'M FShared officer / director · 7 share thisCASTELEShared officer / director · 7 share thisMOTORCABLEShared officer / director · 7 share thisSCI CCNPShared officer / director · 7 share thisSCI ROYAT 2E2GShared officer / director · 11 share thisSEVERINE 2E2GShared officer / director · 11 share thisLES COUSSIERES N2GShared officer / director · 11 share this023 SUNLUXShared officer / director · 11 share this024 SUNLUXShared officer / director · 11 share thisBANDERASShared officer / director · 11 share thisTRUDAINE 2E2GShared officer / director · 11 share thisMONTLOSIER NGEShared officer / director · 11 share this022 SUNLUXShared officer / director · 11 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 20 — full graph via /v1/entities/FR-438067837/network.

People with significant control

3 people
NameRoleFromSource
GERARD NAILLATDirecteur—France registry
GREGORY NAILLATMembre du directoire—France registry
JEAN-MICHEL CHATEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CCNP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100