DOSSIERS / SCI LES NENUPHARS
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Company dossier

SCI LES NENUPHARS

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439204330 · 439204330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI LES NENUPHARS
fr_insee
439204330
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-03
fr_insee
50 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€310,600
fr_insee

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CFdissolved2CF INVESTactiveA.C. DIAMdissolvedADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ANDRE DANIEL OMBREPrésident—France registry
NATHALIE MARTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100