DOSSIERS / SCI NANDO
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Company dossier

SCI NANDO

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477635817 · 477635817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NANDO
fr_insee
477635817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-29
fr_insee
BD JEAN JACQUES ROUSSEAU, LE ROUSSEAU BAT B, 13500 MARTIGUES
fr_insee
68.20A
fr_insee
€2,000
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 NANDOfr_insee · 483393310 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ALEXANDRA SPADOTTOShared registered address · 3 share thisNETTE CLEANING SERVICESShared registered address · 3 share thisNATILLEShared officer / director · 8 share thisSCI LES GIROLLESShared officer / director · 8 share thisSCI LUCHERShared officer / director · 8 share thisCAMANA 13Shared officer / director · 8 share thisSCI CAREMALShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE EMMAROSEShared officer / director · 8 share thisCOTE-MATShared 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

1 people
NameRoleFromSource
GILLES HERNANDEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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