DOSSIERS / SCI NOUVELLE IRENA
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Company dossier

SCI NOUVELLE IRENA

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443114657 · 443114657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NOUVELLE IRENA
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443114657
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dissolved
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Real-estate civil company (SCI)
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2002-08-20
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ZONE INDUST D EN TOURRE, 11400 CASTELNAUDARY
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68.20B
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€763
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Connections

9 links
Shared operator — likely the same administrator
SERRANOVA HOLDINGShared officer / director · 10 share thisDREAMINVEST LIMITEDShared officer / director · 10 share thisSCI PAULShared officer / director · 10 share thisBASTIEN FINANCESShared officer / director · 10 share thisSCI MATHEShared officer / director · 10 share thisEVENTS ET COShared officer / director · 10 share thisSOCIETE NOUVELLE JACQUES MONODShared officer / director · 10 share thisSCI LES BOIS BASTIENShared officer / director · 10 share thisSTE LAURAGAISE DE LOCATIONShared 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.

People with significant control

1 people
NameRoleFromSource
DANIEL BASTIENPrésident—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