DOSSIERS / SCI N ET D
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Company dossier

SCI N ET D

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443311469 · 443311469 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI N ET D
fr_insee
443311469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-02
fr_insee
99 AV VAUQUELIN, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

7 links
Shared operator — likely the same administrator
Anais Lea Myriam Jacqueline TRINH-VANShared registered address · 3 share thisTHOMAS WILFRIED MATHIEU ALEXANDRE COUDERCShared registered address · 3 share thisSCI N & D GWADAShared officer / director · 6 share thisJAMAPShared officer / director · 6 share thisF.A. FOOD ART ENTERPRISES LIMITEDShared officer / director · 6 share thisRESIDENCE OCE ANNE 2Shared officer / director · 6 share thisSC INOShared officer / director · 6 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
DENIS DUPONTDirecteur—France registry
NATHALIE WOLFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI N & D GWADA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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