DOSSIERS / SCI NINE & CIVIL
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Company dossier

SCI NINE & CIVIL

FRANCE · COMPANY · INCORPORATED 2004-08-31
KYBE ID: FR-478086788 · 478086788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NINE & CIVIL
fr_insee
478086788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-31
fr_insee
38 RUE BOISSONADE, 75014 PARIS
fr_insee
68.20A
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LA LETTRE D'INESShared officer / director · 4 share thisLE PARIS D'INESShared officer / director · 4 share thisUNLIMITED DESIGN & CIEShared officer / director · 4 share thisSYND COPR DU 38 40 RUE BOISSONADE 75014Shared registered address · 6 share thisGREENSTONEShared registered address · 6 share thisLA LETTRE D'INESShared registered address · 6 share thisLA SOCIETE DE L'EMERAUDEShared registered address · 6 share thisDENIS OLIVENNES CONSEILShared registered address · 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

3 people
NameRoleFromSource
INES De Seignard de la FressangeDirecteur—France registry
NINE D'UrsoDirigeant—France registry
VIOLETTE D'UrsoDirigeant—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