DOSSIERS / SCI ND IMMO
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Company dossier

SCI ND IMMO

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523108769 · 523108769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ND IMMO
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523108769
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dissolved
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Real-estate civil company (SCI)
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2010-06-14
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F RUE DE MONTREUIL, 49070 BEAUCOUZE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
QUITOShared officer / director · 12 share thisCS4TShared officer / director · 12 share thisND CONSEILShared officer / director · 12 share thisCSRShared officer / director · 12 share thisCANARD AVENUEShared officer / director · 12 share thisHOLDING DROUAULTShared officer / director · 12 share thisGFA BARILLEShared officer / director · 12 share thisCANARD STREET PTCHShared officer / director · 12 share thisCANARD STREET WAZEMMESShared officer / director · 12 share thisCSBDXShared officer / director · 12 share thisCANARD STREET BETHUNEShared officer / director · 12 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
NICOLAS DROUAULTDirecteur—France registry
HOLDING DROUAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100