DOSSIERS / SOCIETE CIVILE NARDIN GESTION
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Company dossier

SOCIETE CIVILE NARDIN GESTION

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478021538 · 478021538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE NARDIN GESTION
fr_insee
478021538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-03
fr_insee
3 RUE PASTEUR, 25700 VALENTIGNEY
fr_insee
66.19A
fr_insee
€1,200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCM CABINET DENTAIRE DES DOCTEURS RENE NARDIN ET JULIEN NARDINShared officer / director · 2 share thisSCI NARDINShared officer / director · 2 share thisNARDIN-BUISSON - NOTAIRES & CONSEILS - PARISShared officer / director · 3 share thisAUTHENTIQUE PATRIMOINEShared officer / director · 3 share thisIRISShared officer / director · 7 share thisCENTRE D'EXPLORATION DE LA VISIONShared officer / director · 7 share thisCENTRE OPHTALMOLOGIQUE DROMSONShared officer / director · 7 share thisEPONA CERVINShared officer / director · 7 share thisSC PATRIMOINE NARDINShared officer / director · 7 share thisSCI GAMMA VISIONShared 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

5 people
NameRoleFromSource
RENE NARDINDirecteur—France registry
CHARLOTTE NARDINMembre du directoire—France registry
JULIEN NARDINMembre du directoire—France registry
MATHIEU NARDINMembre du directoire—France registry
MICHELE HOLDERBACHMembre du directoire—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