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Company dossier

SCI NIAGARA

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494722903 · 494722903 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI NIAGARA
fr_insee
494722903
fr_insee
dissolved
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Civil company
fr_insee
2007-03-19
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29 RUE MARTIN LUTHER KING, 97441 SAINTE-SUZANNE
fr_insee
68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SO-PHAREShared officer / director · 5 share thisNIAGARA INVESTShared officer / director · 8 share thisCPG INVESTShared officer / director · 8 share thisSOCIETE DE BATIMENTS ET TRAVAUX PUBLICS DE L'ESTShared officer / director · 8 share thisSCI LES DELICESShared officer / director · 8 share thisNIAGARA CONSTRUCTION SARLShared officer / director · 8 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

4 people
NameRoleFromSource
HERVE JEAN PHILIPPE PICARDDirigeant—France registry
S O F I P ADirigeant—France registry
STEPHANIE MARIE FLORENCE PAYETDirigeant—France registry
BRUNO JEAN PHILIPPE PAYETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100