DOSSIERS / SCI DES NIDS
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Company dossier

SCI DES NIDS

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495181885 · 495181885 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES NIDS
fr_insee
495181885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
2023-02-17
fr_insee
23 RUE DES LOISIRS, 53440 ARON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES NIDSfr_insee · 508138393 · dissolved

Connections

7 links
Shared operator — likely the same administrator
HUBERT AGRIShared officer / director · 4 share thisSCI REALISATION 2000Shared officer / director · 4 share thisMAGUELONNEShared officer / director · 4 share thisSCI UNCORShared officer / director · 6 share thisHOLDING CPAShared officer / director · 6 share thisDEGRE PLUSShared officer / director · 6 share thisSCI LA RENARDEShared officer / director · 6 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
NameRoleFromSource
SIMON-PIERRE ANDREAdministrateur—France registry
⚠ PATRICK CORNUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK CORNU (officer) matches PEP Patrick Cornu — Q66500698. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off