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Company dossier

SCI NRJ

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515192284 · 515192284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI NRJ
fr_insee
515192284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-01
fr_insee
5 CHE DE LAUZI, 31800 LANDORTHE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SARL HENRI SUBRAShared registered address · 3 share this[ND]Shared registered address · 3 share thisSARL HENRI SUBRAShared officer / director · 4 share thisPACOAXShared officer / director · 4 share thisSCI DU PITOUShared officer / director · 4 share thisSCI MOLIETS ET MAAShared officer / director · 8 share thisINVESTIMMO 2Shared officer / director · 8 share thisSCI LHOMMEShared officer / director · 8 share thisSCI ECERShared officer / director · 8 share thisSCI A.B.C.Shared officer / director · 8 share thisNAPAShared officer / director · 8 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
HENRI SUBRADirigeant—France registry
CHRISTINE CLAVERIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100