DOSSIERS / SCI NYGER
← SearchExport PDF
Company dossier

SCI NYGER

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-447487737 · 447487737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
SCI NYGER
fr_insee
447487737
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-25
fr_insee
72 CRS Charlemagne, 69002 Lyon
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

28 links
Shared operator — likely the same administrator
CM HOSPITALITY & REAL ESTATEShared officer / director · 3 share thisSCI AFOShared officer / director · 3 share thisSCI PRIMAShared officer / director · 4 share thisSCI TONGARIROShared officer / director · 4 share thisS.C.I LITTLE ECULLYShared officer / director · 8 share thisHOFAMAShared officer / director · 8 share thisSCI TORAShared officer / director · 8 share thisMALSCH MBTShared officer / director · 8 share thisSCI MONTCHARLESShared officer / director · 8 share thisFULLLIFEShared officer / director · 8 share thisSCI VALCHAMShared officer / director · 8 share thisSCI DENUCLAIREShared officer / director · 8 share thisSCI TISMARShared officer / director · 8 share thisSCI OLBERShared officer / director · 8 share thisSCI SOGEBRONShared 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.

Showing 15 of 28 — full graph via /v1/entities/FR-447487737/network.

People with significant control

16 people
NameRoleFromSource
Bruno DOUCEDEDirecteur—France registry
Alexandre-Joseph MALSCHMembre du directoire—France registry
Brigitte GANGOLPHEMembre du directoire—France registry
Charlotte MALSCHMembre du directoire—France registry
Edouard MALSCHMembre du directoire—France registry
Emmanuelle MERCIERMembre du directoire—France registry
Emmanuelle VIEUX-ROCHASMembre du directoire—France registry
Gilles VIEUX-ROCHASMembre du directoire—France registry
Guillaume DOUCEDEMembre du directoire—France registry
Julie MERCIERMembre du directoire—France registry
Julien DOUCEDEMembre du directoire—France registry
Justine DOUCEDEMembre du directoire—France registry
Laura DOUCEDEMembre du directoire—France registry
Nicolas VIEUX-ROCHASMembre du directoire—France registry
Olivier MALSCHMembre du directoire—France registry
Yann VIEUX-ROCHASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100