DOSSIERS / SCI NOUVEL R
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Company dossier

SCI NOUVEL R

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-533200564 · 533200564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI NOUVEL R
fr_insee
533200564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-15
fr_insee
43 RUE DE L'UNIVERSITE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC2SactiveADVANCE FORMATIONactiveARCHICREA NOISY LE GRANDdissolvedARTIMMOdissolvedAUDIT ASSURANCESdissolvedBEN PARTICIPATIONSactiveB M I PATRIMOINEdissolvedBNM CONSEILSactiveCHATEAU LE TREFLEdissolvedCHATEAU VSDactiveCIE FINANCIERE COORDINATION ENTREPRISESdissolvedCIE GENERALE DE COORDINATION ENTREPRISESdissolvedCREACONSULTdissolvedDOMAINE DE LESTANGE SEMINAIRESactiveENERGIA POSSUM RETRAITEdissolvedFAMILI'NVESTactiveF.F.T. FORMATION AUX TRANSPORTSdissolvedFFT FORMATION NOUVELLE AUX TRANSPORTSdissolvedGROUPE NOUVEL RactiveHF RECYCLAGEdissolved

+36 more

Connections

10 links
Shared operator — likely the same administrator
SCI MTRShared officer / director · 3 share thisADVANCE FORMATIONShared officer / director · 3 share thisGROUPE NOUVEL RShared officer / director · 10 share thisMAC 3Shared officer / director · 10 share thisNOUVEL R SERVICESShared officer / director · 10 share thisMSD ACADEMYShared officer / director · 10 share thisNCO FORMATIONS GLOBALESShared officer / director · 10 share thisNOUVEL R FORMATIONShared officer / director · 10 share thisSCI DILEAShared officer / director · 10 share thisSAS NOUVEL R PROTECTIONShared officer / director · 10 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

3 people
NameRoleFromSource
SERDAR YERGINDirecteur—France registry
KADIATOU SOUAIBAUDirigeant—France registry
GROUPE NOUVEL RMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100