DOSSIERS / SCI NECHIN
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Company dossier

SCI NECHIN

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479597619 · 479597619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI NECHIN
fr_insee
479597619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
2019-11-27
fr_insee
3 AV PAUL BERT, 59390 LYS-LEZ-LANNOY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI AMAURYShared officer / director · 4 share thisSTEVENS EQUITATIONShared officer / director · 4 share thisA.J.C. STEVENSShared officer / director · 4 share thisSCI AMAURYShared registered address · 7 share this[ND]Shared registered address · 7 share thisLABORATOIRES BIOLYSShared registered address · 7 share thisNORDBIOLYSShared registered address · 7 share thisMICHEL DALShared registered address · 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.

Showing 8 of 9 — full graph via /v1/entities/FR-479597619/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE STEVENSAdministrateur—France registry
CHRISTIANE DENOLLETMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off