DOSSIERS / SCI NIVOSE
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Company dossier

SCI NIVOSE

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445281405 · 445281405 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI NIVOSE
fr_insee
445281405
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active
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Real-estate civil company (SCI)
fr_insee
2003-02-13
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14 AV JEAN JANVIER, 35000 RENNES
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68.20B
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€4,000
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Companies at this address

21 total
ANTOINE BERNARD PIERRE BUREAUdissolvedBENMATdissolvedGIE CAP NOTdissolvedLEXONOTdissolvedMARGUERITE THOMASdissolvedMATAR CHARPENTIERactiveMATINVESTactivePHILIPPE LATRILLEactiveRAYMOND XAVIER BERNARD MARIE BOURGESactiveREMY GENTILHOMMEactiveSCI ANERMATdissolvedSCI DE BEAUMONT 1dissolvedSCI DE BEAUMONT 2dissolvedSCI LATOURdissolvedSCI MAVAdissolvedSERGE LOUIS BEAUMANOIRdissolvedSOC CIVILE PETRUSdissolvedSTE CIVILE CHEVAL BLANCdissolvedSTE CIVILE MARGAUXdissolvedVALMATactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
EN TO PANShared officer / director · 2 share thisAMHEShared officer / director · 2 share thisSCI MAVAShared officer / director · 8 share thisSCI DE BEAUMONT 2Shared officer / director · 8 share thisSCI DE BEAUMONT 1Shared officer / director · 8 share thisVALMATShared officer / director · 8 share thisMAESTROShared officer / director · 8 share thisSCI CHEZY 31Shared officer / director · 8 share thisIDShared officer / director · 8 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

7 people
NameRoleFromSource
BBN FAMILYMembre du directoire—France registry
FONCIERE VENACOMembre du directoire—France registry
SCI CONSTALMembre du directoire—France registry
VALMATMembre du directoire—France registry
MATAR CHARPENTIERPrésident—France registry
PHILIPPE JEAN-MARIE LATRILLEPrésident—France registry
RAYMOND-XAVIER BERNARD MARIE BOURGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100