DOSSIERS / SCI JEREMY S. DE NICE
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SCI JEREMY S. DE NICE

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502587751 · 502587751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JEREMY S. DE NICE
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502587751
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dissolved
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Civil company
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2008-02-13
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45 AV JOSEPH DURANDY, C/O M.& MME SERET JACQUES, 06200 NICE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SRT4Shared officer / director · 11 share thisCT2JSShared officer / director · 11 share thisAUTO BILAN DU PORTShared officer / director · 11 share thisAUTO BILAN CESSOLEShared officer / director · 11 share thisSARL BBSShared officer / director · 11 share thisAUTO BILAN SAINT ISIDOREShared officer / director · 11 share thisCENTRE DE CONTROLE AUTOBILANShared officer / director · 11 share thisMOLOVIJEShared officer / director · 11 share thisAUTO BILAN TOPShared officer / director · 11 share thisSCI JEVILOMOShared officer / director · 11 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
JACQUES PIERRE SERETDirecteur—France registry
NATACHA MASINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100