DOSSIERS / SCI NCPC LA PEPINIERE
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Company dossier

SCI NCPC LA PEPINIERE

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803894278 · 803894278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI NCPC LA PEPINIERE
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803894278
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dissolved
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Real-estate civil company (SCI)
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2014-08-04
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41 RUE Anne Feriet, 54000 Nancy
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68.20A
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€50
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Connections

24 links
Shared operator — likely the same administrator
PROCESS ATTRIBUTION EN LOGISTIQUE ET MAINTENANCEShared registered address · 4 share thisPALM INVESTISSEMENTSShared registered address · 4 share thisNCPC LE RIVAShared registered address · 4 share thisMHD MOTORSShared officer / director · 12 share thisSCI LEPOISShared officer / director · 12 share thisSCI 313 ART TOWNShared officer / director · 12 share thisTHOGUIMATShared officer / director · 12 share thisSCI VIGNOBLE DU RIEU TORTShared officer / director · 12 share thisAC2NShared officer / director · 12 share thisSCI CAMARADERIEShared officer / director · 12 share thisNCEMOShared officer / director · 12 share thisLA CAMPAGNEShared officer / director · 12 share thisPROCESS ATTRIBUTION EN LOGISTIQUE ET MAINTENANCEShared officer / director · 12 share thisLIMALUShared officer / director · 12 share thisSCI CPEX SANTIFONTAINEShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-803894278/network.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PARISOTDirecteur—France registry
NATHALIE CHARPENTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100