DOSSIERS / SCI N.N.A.C.
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SCI N.N.A.C.

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493668487 · 493668487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI N.N.A.C.
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493668487
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dissolved
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Real-estate civil company (SCI)
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2007-01-09
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3 RUE HELENE BOUCHER, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LA COULEUVREShared officer / director · 3 share thisC3IShared officer / director · 3 share thisSCI LILI DE L'ETANGShared registered address · 4 share thisCESARShared registered address · 4 share thisLA PAULINEShared registered address · 4 share thisSCI KOSEL FELDShared officer / director · 7 share thisCASTEL BOTA ONIGAShared officer / director · 7 share thisLA MADINEShared officer / director · 10 share thisGROUPE FAMILIAL BELTRAMEShared officer / director · 10 share thisLA PAULINEShared officer / director · 10 share thisFRANCE DOC PRODUCTIONSShared officer / director · 10 share thisSCI MIALIShared officer / director · 10 share thisCESARShared officer / director · 10 share thisSCI ROUGUIELLES IMMOBILIERShared officer / director · 10 share thisSCI LILI DE L'ETANGShared officer / director · 10 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 16 — full graph via /v1/entities/FR-493668487/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS STALENQDirecteur—France registry
AGNES ALLEGREDirigeant—France registry
CHRISTIAN BELTRAMEDirigeant—France registry
NICOLE GAUTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100