DOSSIERS / SCI NEWAX
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Company dossier

SCI NEWAX

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789979168 · 789979168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI NEWAX
fr_insee
789979168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
fr_insee
2023-12-07
fr_insee
3 DOM DU PARC, 59166 BOUSBECQUE
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68.20B
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€12,558
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LemoineAdministrateur—France registry
IGOR NIEUVIARTSMembre du directoire—France registry
THIERRY ROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off