DOSSIERS / SCI NEWPORT 14
← SearchExport PDF
Company dossier

SCI NEWPORT 14

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494236292 · 494236292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI NEWPORT 14
fr_insee
494236292
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-09
fr_insee
88 BD SAINT-MICHEL, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CORUM ASSET MANAGEMENTShared officer / director · 5 share thisPHILOShared officer / director · 5 share thisNOWAShared officer / director · 5 share thisCERLEXShared officer / director · 5 share thisSCI OBSERVATOIRE 25Shared officer / director · 9 share thisCERVESI ET ASSOCIES SOCIETE D AVOCATSShared officer / director · 9 share thisSCI FIONAShared officer / director · 9 share thisSCI BARBUSSE 37Shared officer / director · 9 share thisSCI BAPTMANShared officer / director · 9 share thisSCI SAINT MICHEL 137Shared officer / director · 9 share thisSCI CERCORShared officer / director · 9 share thisSCI SEPHIShared officer / director · 9 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

3 people
NameRoleFromSource
ARMAND RENE CERVESIDirecteur—France registry
PHILIPPE CERVESIDirigeant—France registry
YOLANDE LECORVAISIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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