DOSSIERS / SCI NEGUS
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Company dossier

SCI NEGUS

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795401629 · 795401629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI NEGUS
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795401629
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dissolved
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Real-estate civil company (SCI)
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2013-09-20
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39 RUE OLLIFFE, 14800 DEAUVILLE
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
SASU MAMINAShared registered address · 7 share thisSCI HBShared registered address · 7 share thisCLAUDE GILLESShared registered address · 7 share thisLE PIZZAIOLOShared registered address · 7 share thisPIZZERIA MORNYShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI DALIJOShared officer / director · 10 share thisTOMAFAShared officer / director · 10 share thisTHMShared officer / director · 10 share thisSCI GILShared officer / director · 10 share thisFUNKYShared officer / director · 10 share thisSOCIETE CIVILE MIDI-PYRENEESShared officer / director · 10 share thisD.H.T.Shared officer / director · 10 share thisSCI DE LA FORGE TRAGINShared officer / director · 10 share thisSCI CAHOShared 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

4 people
NameRoleFromSource
THIERRY PHILIPPE MARC HOYEZDirecteur—France registry
SARL FUNKYMembre du directoire—France registry
TORULMembre du directoire—France registry
CHRISTIAN ROGER GANTNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100