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Company dossier

SCI BE NICE OR LEAVE

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493359541 · 493359541 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BE NICE OR LEAVE

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Registration493359541

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Statusdissolved

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TypeCivil company

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Incorporated2006-12-21

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Registered address35 RUE MAZARINE, 75006 PARIS

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Industry68.20B

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Share capital€100,000

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Companies at this address

12 total

ASS 1901 UDEF EXPORTactive BUREAU LIVRE FRANCAIS NEW YORKactive JDJ INVESTdissolved JEREMY THIRIEZactive LES ENTREPRISES DE BUCIdissolved NATHALIE RICOUdissolved [ND]active SAFRANdissolved SCI ANNIEdissolved SCI DES RACINES ET DES REVESactive SYND COPRO 35 RUE MAZARINE PARIS 6active

Connections

4 links

Shared operator — likely the same administrator

TRUFFLE CAPITALShared officer / director · 5 share this HM ET ASSOCIESShared officer / director · 5 share this SCI PANTIN LES GRILLESShared officer / director · 5 share this SCI BELLECOUR IShared officer / director · 5 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

Name	Role	From	Source
HENRI MOULARD	Directeur	—	France registry
HM ET ASSOCIES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100