DOSSIERS / SCI 2NECA
← SearchExport PDF
Company dossier

SCI 2NECA

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490664828 · 490664828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI 2NECA
fr_insee
490664828
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-20
fr_insee
12 RUE Matigny, 02200 Soissons
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
CHASSEXPERTShared officer / director · 4 share thisMARICOLASShared officer / director · 4 share thisCHD 2LShared officer / director · 4 share thisSCI 25 RUE JEAN CLARETShared officer / director · 6 share thisSCI MICMINShared officer / director · 6 share thisSCI JC LAVISSEShared officer / director · 6 share thisSOCIETE DE BELLEFONTAINEShared officer / director · 6 share thisM MARCELLE GABRIELLE LAMARQUEShared registered address · 7 share thisAEL CONSShared registered address · 7 share thisM-LAURE DONZELLEShared registered address · 7 share thisCEMIR NORDShared registered address · 7 share thisPAULETTE MEYERShared registered address · 7 share thisVER PRODShared 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS CYRILLE BENJAMIN CHASSAINGDirecteur—France registry
CORINNE MARGUERITE YVONNE CHASSAINGMembre du directoire—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