DOSSIERS / SCI NDNM
← SearchExport PDF
Company dossier

SCI NDNM

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499054807 · 499054807 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NDNM
fr_insee
499054807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
1 RUE DES BLANCHETS, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC OLIVIER GEORGES DUBOUEDirecteur—France registry
NDNMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NDNM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100