DOSSIERS / SCI NIBUA
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Company dossier

SCI NIBUA

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804189264 · 804189264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI NIBUA
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804189264
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dissolved
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Real-estate civil company (SCI)
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2014-08-27
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2023-03-06
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20 RUE KRUGER, 87100 LIMOGES
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
PROJ'IMMShared officer / director · 3 share thisSCI VIGNY LECLERCShared registered address · 3 share thisMARCELLE RUCHAUDShared registered address · 3 share thisSCI DU SUCHAUDShared officer / director · 3 share thisTHEZIZShared officer / director · 8 share thisDU PUY DIEUShared officer / director · 8 share thisSCI ESPACE DES ROCHESShared officer / director · 8 share thisSCI SALSEVShared officer / director · 8 share thisSCI L C PIERREShared officer / director · 8 share thisACI PATRIMOINEShared officer / director · 8 share thisSERENIUMShared officer / director · 8 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
SEVERINE COUDERTAdministrateur—France registry
JULIEN AURELIEN PENOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off