DOSSIERS / SCI NANTES 2017
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Company dossier

SCI NANTES 2017

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499659951 · 499659951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NANTES 2017
fr_insee
499659951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-23
fr_insee
FERME DE GALLY, 78210 SAINT-CYR-L ECOLE
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES HAUTS MAREYESShared officer / director · 6 share thisSCI FEUCHEROLLES 2020Shared officer / director · 6 share thisSCI FERME DE VAULECEAUShared officer / director · 6 share thisSCI DES MAREYESShared officer / director · 6 share thisSCI DE MANCHETIEREShared officer / director · 6 share thisSCI DE MANCHETIEREShared registered address · 7 share thisGFA DU PETIT JOUBERTShared registered address · 7 share thisALEXANDRU KOMAROMIShared registered address · 7 share thisSCI DES HAUTS MAREYESShared registered address · 7 share thisSCI FEUCHEROLLES 2020Shared registered address · 7 share thisSCI DES MAREYESShared registered address · 7 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
CECILE JALENQUES COLINET de LABEAUDirecteur—France registry
DOMINIQUE LAUREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100