DOSSIERS / SCI NESSIMO
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Company dossier

SCI NESSIMO

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448654871 · 448654871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NESSIMO
fr_insee
448654871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-20
fr_insee
1 VLA GUY DE MAUPASSANT, 95390 SAINT-PRIX
fr_insee
68.20B
fr_insee
€90,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NESSIMOfr_insee · 894024694 · active

Connections

9 links
Shared operator — likely the same administrator
NUBBEM CONSULTINGShared officer / director · 4 share thisSCI DANIALEShared officer / director · 4 share thisSCI MEDI-GOURGAUDShared officer / director · 4 share thisSELASU DU VAL D'OISEShared officer / director · 7 share thisRETRAITE PLUSShared officer / director · 7 share thisGENIShared officer / director · 7 share thisLES PIVOINESShared officer / director · 7 share thisPOINT EHPADShared officer / director · 7 share thisPOKIRAShared officer / director · 7 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
JEAN-CLAUDE NIZARDPrésident—France registry
MARC NIZARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100