DOSSIERS / SCI NEG
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Company dossier

SCI NEG

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491853347 · 491853347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NEG
fr_insee
491853347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-13
fr_insee
9 B PL DU GAL DE LARIBOISIERE, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
PUR YOGAShared officer / director · 3 share thisOCHO RIOSShared officer / director · 3 share thisULM PRESTIGEShared officer / director · 6 share thisLE MANOIR DE LA TEPPENNERIEShared officer / director · 6 share thisS.C. DE L'IMMEUBLE 16 RUE DE LANCRYShared officer / director · 6 share thisEURO PROMOTION DEVELOPPEMENTShared officer / director · 6 share thisPMCCAMShared officer / director · 6 share thisOSTREA MARINOVEShared officer / director · 7 share thisMVR - MA VOITURE DE REVEShared officer / director · 7 share thisGUILLAUME INVESTISSEMENTSShared officer / director · 7 share thisLES TERRE NEUVASShared officer / director · 7 share thisSCI MARIE-JOSEPHShared officer / director · 7 share thisGARV1Shared officer / director · 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

5 people
NameRoleFromSource
PIERRE BEAULIEUDirecteur—France registry
CHRISTIANE SABASMembre du directoire—France registry
EMMANUELLE BEAULIEUMembre du directoire—France registry
GUILLAUME BEAULIEUMembre du directoire—France registry
NORBERT BEAULIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100