KYBE — See who's really behind any company

Company dossier

SCI NESTORE

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477955645 · 477955645 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI NESTORE

fr_insee

Registration477955645

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-26

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Registered address95 RUE DE LA POMPE, 75016 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDA DERVISAGICactive BS HOLDING MANAGEMENTdissolved BS IMMOdissolved CAFRIMdissolved CINQ SUR TOI !dissolved CLAIRE PLASSEdissolved CLAUDE SABOURAULTactive DE BOYRIE S GREOactive EVAdissolved GLADSTONEdissolved INFLUENCES ETC...dissolved JANINE LOYSEAUdissolved JASMINA AHMETKADICactive KASCAVELdissolved LA CROIX DES VERTUSdissolved L'INTERVENTIONactive MARINE EVA FLORENCE ROCHERdissolved META LABdissolved [ND]active [ND]active

+8 more

People with significant control

4 people

Name	Role	From	Source
ANNE-CHARLOTTE MARIE Rocher	Dirigeant	—	France registry
MARINE EVA FLORENCE Rocher	Dirigeant	—	France registry
GILDAS MAURICE MARIE Rocher	Président	—	France registry
MARIE BRIGITTE Tropee	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NESTOR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100