DOSSIERS / SCI NOVA
← SearchExport PDF
Company dossier

SCI NOVA

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482490638 · 482490638 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2InsolvencySources

Key facts

dissolved
SCI NOVA
fr_insee
482490638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-11
fr_insee
2024-12-31
fr_insee
ZONE ARIANE, ZONE ARIANE, 57400 BUHL-LORRAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI AJCShared officer / director · 6 share thisHICK SARLShared officer / director · 6 share thisJ D FINANCESShared officer / director · 6 share thisSERHICShared officer / director · 6 share thisSSLShared registered address · 7 share thisQUALI'FLAMMEShared registered address · 7 share thisCONSTAM HOLDINGShared registered address · 7 share thisLABEL AUTOShared registered address · 7 share thisSCI AVENIRShared registered address · 7 share thisSARRE VELOS 57Shared registered address · 7 share thisSCI PATRIMOINE ET IMMOBILIERShared officer / director · 8 share thisSCI SATURNEShared officer / director · 8 share thisSCI APPLE TREEShared officer / director · 8 share thisSCI MYMEShared officer / director · 8 share thisBEDAShared officer / director · 8 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 15 of 28 — full graph via /v1/entities/FR-482490638/network.

People with significant control

4 people
NameRoleFromSource
⚠ SERGE BECKAdministrateur—France registry
DOMINIQUE HICKMembre du directoire—France registry
JACKY HICKMembre du directoire—France registry
REMY STEBEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE BECK (officer) matches PEP Serge Beck — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off