DOSSIERS / SCI NANCY
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Company dossier

SCI NANCY

FRANCE · COMPANY · INCORPORATED 2002-08-13
KYBE ID: FR-443072129 · 443072129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NANCY
fr_insee
443072129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-08-13
fr_insee
5 RUE ALBERT THOMAS, 21300 CHENOVE
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI ATALANTAShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCCV LES BATELIERSShared officer / director · 12 share thisSCCV VALLE IMAGNAShared officer / director · 12 share thisSCCV LA COULEE VERTEShared officer / director · 12 share thisSCCV LES MARINIERSShared officer / director · 12 share thisPRESTIGE SCIShared officer / director · 12 share thisS.N.R.F.Shared officer / director · 12 share thisFERRAROLI PROMOTIONShared officer / director · 12 share thisSCCV DU LACShared officer / director · 12 share thisSCI LOMBARDEShared officer / director · 12 share thisSCCV COMEShared officer / director · 12 share thisSCI MALUFLOShared officer / director · 12 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
MARIE HELENE CHALIERPrésident—France registry
RENATO ANTONIO FERRAROLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100