DOSSIERS / SCI NS
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Company dossier

SCI NS

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531914521 · 531914521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NS
fr_insee
531914521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-22
fr_insee
101 B AV RASPAIL, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN NOELDirecteur—France registry
NICOLAS NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NIXO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100