DOSSIERS / SCI NANKIN
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Company dossier

SCI NANKIN

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451637441 · 451637441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI NANKIN
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451637441
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dissolved
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Real-estate civil company (SCI)
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2004-01-12
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36 IMP BONTEMPS, 33400 TALENCE
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68.20B
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€30,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LAVALIEREShared officer / director · 2 share thisSCI AZURShared registered address · 3 share thisSCI LES EMERAUDESShared registered address · 3 share thisHAUTE NORMANDIE TRAVAUX PUBLICSShared officer / director · 6 share thisL'ATELIERShared officer / director · 6 share thisTECHNIK AURORE CONSEILShared officer / director · 6 share thisSCI LES EMERAUDESShared 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
ANNIE FARINAPrésident—France registry
CHRISTOPHE ROMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100