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Company dossier

SCI N.E.F

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795015593 · 795015593 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI N.E.F

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Registration795015593

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-02

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Registered address6 RUE DES JARDINS, 25230 SELONCOURT

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

SCI AMIAGESShared officer / director · 3 share this SCI BFMTEShared officer / director · 3 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

Name	Role	From	Source
⚠ DIDIER BERNARD	Directeur	—	France registry
FRANCOISE KAUFFMANN	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERNARD (officer) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100