DOSSIERS / SCI NP
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Company dossier

SCI NP

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438698318 · 438698318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI NP
fr_insee
438698318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-27
fr_insee
1 RUE DE LA PIERRE BLANCHE, 85510 LE BOUPERE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ELODIEShared officer / director · 3 share thisPHILIAN DEVELOPPEMENTShared officer / director · 3 share thisPILOTINShared officer / director · 5 share thisJEAN BUSNOT CONSULTANTS ARTS GRAPHIQUESShared officer / director · 5 share thisHOLDING PARTNERS GROUPE JBShared officer / director · 5 share thisH&D LPCLARYShared officer / director · 5 share thisHORIZON BOIS BOCAGEShared registered address · 7 share thisEURO BOOTSShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEAN GABORIT CREATIONSShared registered address · 7 share thisIAN EDGERLEYShared registered address · 7 share thisELODIEShared registered address · 7 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

3 people
NameRoleFromSource
IAN EDGERLEYDirecteur—France registry
HENRI Le Pelletier Du ClaryMembre du directoire—France registry
JEAN-LOUIS MoreauMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100