DOSSIERS / SCI NIASSAM
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Company dossier

SCI NIASSAM

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531630473 · 531630473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI NIASSAM
fr_insee
531630473
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dissolved
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Civil company
fr_insee
2011-04-12
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CHARRIERAS, 19130 OBJAT
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
GAMAShared registered address · 7 share thisBLNShared registered address · 7 share thisCDGShared officer / director · 7 share thisRC CREDITSShared officer / director · 7 share thisSCI GPShared registered address · 7 share thisCOGEBEShared officer / director · 7 share thisMONKEY INVESTShared officer / director · 7 share thisGAMAShared officer / director · 7 share thisMICHEL PASCARELShared registered address · 7 share thisFJ CREDITSShared officer / director · 7 share thisSITE REMARQUABLE DU GOUT DU VEAU SOUS LA MEREShared registered address · 7 share thisJEAN JACQUES BORDASShared registered address · 7 share thisCSM GERAUDShared officer / director · 11 share thisEL2M PRODUCTIONShared officer / director · 11 share thisSCI TUILERIE BASTIDEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-531630473/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GERAUDDirecteur—France registry
LUDOVIC COUDERTDirecteur—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