DOSSIERS / SCI N.E.O.
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Company dossier

SCI N.E.O.

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453708760 · 453708760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI N.E.O.
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453708760
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dissolved
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Real-estate civil company (SCI)
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2004-05-26
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4 BD DES JACOBINS, 35500 VITRE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
RAFINVESTShared officer / director · 3 share thisSCM M.L.M.Shared officer / director · 3 share thisMASDOShared officer / director · 4 share thisRAPHAEL ETIENNE MASSEShared registered address · 8 share thisCHRYSTELLE LE MALEFANShared registered address · 8 share thisSCM M.L.M.Shared registered address · 8 share thisSYLVIE MARIE-YVONNE GALLONShared registered address · 8 share this[ND]Shared registered address · 8 share thisANNIE ROCHEShared registered address · 8 share thisANDRE FERMINEShared registered address · 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

2 people
NameRoleFromSource
CHRYSTELE MARIANNE JOSEPHINE LE MALEFANPrésident—France registry
RAPHAEL ETIENNE LUCIEN FRANCE MASSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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