DOSSIERS / SCI NENUPHARS
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Company dossier

SCI NENUPHARS

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797989084 · 797989084 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI NENUPHARS
fr_insee
797989084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-18
fr_insee
53 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NENUPHARSfr_insee · 391443538 · dissolved

Connections

13 links
Shared operator — likely the same administrator
JOE AND JACKShared officer / director · 7 share thisZAZ MODEShared officer / director · 7 share thisSCI AUBERShared officer / director · 7 share thisSCI PANAMEShared officer / director · 7 share thisSCI ELISA ET RYWANShared officer / director · 7 share thisJC ARCHITECTURESShared officer / director · 7 share thisEMETShared officer / director · 9 share thisNOOS & COShared officer / director · 9 share thisSCI VITOShared officer / director · 9 share thisS.I.F.P. - SOCIETE IMMOBILIERE ET FINANCIERE DE PARTICIPATIONSShared officer / director · 9 share thisSIMONShared officer / director · 9 share thisVITO FILMSShared officer / director · 9 share thisSCI 51-53 RUE DE TURENNEShared officer / director · 9 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
NameRoleFromSource
ISAAC CherbitDirecteur—France registry
JOSEPH CherbitDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100