DOSSIERS / SCI NJ BOTANIQUE
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Company dossier

SCI NJ BOTANIQUE

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-509022109 · 509022109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI NJ BOTANIQUE
fr_insee
509022109
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-06
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29 RUE JEAN BAUCHEZ, 57050 PLAPPEVILLE
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68.20B
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
NICOLAS INSTITUTShared officer / director · 2 share thisON THE EDGEShared officer / director · 5 share thisSCI DE LA RUE DU SAUVAGE N 60Shared officer / director · 5 share thisODRONEShared officer / director · 5 share thisSCM DUMAS NICOLASShared officer / director · 5 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
BENJAMIN NICOLASDirigeant—France registry
GUILLAUME NICOLASDirigeant—France registry
PIERRE NICOLASDirigeant—France registry
JEANNE FALBOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100