DOSSIERS / SCI NCPS
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Company dossier

SCI NCPS

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488367277 · 488367277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NCPS
fr_insee
488367277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-02
fr_insee
1 AV DE LISBONNE, 66270 LE SOLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NCPSfr_insee · 507694842 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SARL ADVISTAShared registered address · 2 share thisACMShared officer / director · 4 share thisCJSShared officer / director · 4 share thisSANZ BATIMENTShared officer / director · 4 share thisPEGUY WASHShared officer / director · 6 share thisIRRI 66Shared officer / director · 6 share thisSCI METGEShared officer / director · 6 share thisLIBERTY RIDE 66Shared officer / director · 6 share thisSCI PUJOLShared officer / director · 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

2 people
NameRoleFromSource
CHARLES JEAN SANZPrésident—France registry
NICOLAS ROBERT PUJOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100