DOSSIERS / SCI NESS
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Company dossier

SCI NESS

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480568575 · 480568575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NESS
fr_insee
480568575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-28
fr_insee
13 RUE MARCEL CERDAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ambrine Corinne Cécile Béryls Demenier FoiretactiveARIANE CHAUSSONdissolvedAURELIEN DARIUS MASHHOURdissolvedCHRISTINE DOMINIQUE CHRISTIANE JULIETTE BURRONIdissolvedHMC PHARMAactiveMACH 1dissolvedMARC PIERRE GEORGES JOBEZdissolvedMATYTSINEdissolved[ND]dissolved[ND]active[ND]activePATRICIA BROUXdissolvedRR MANAGEMENTactiveSCI INTERMATICAdissolvedSCI KATROMdissolvedSCI MAURICEdissolvedSCI MICHEL ANGE 05dissolvedSCI NOUVELLE TILSITTdissolvedSELASU DE MR SLAMA YOHANactiveSENFIRSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RICHARD RUIMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100