DOSSIERS / SCI NEST
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Company dossier

SCI NEST

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808904841 · 808904841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI NEST
fr_insee
808904841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-13
fr_insee
14 RUE DU DAHOMEY, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TCS24 TRAININGSCENTER SÜD Inhaber Thomas Ehret e.K.Shared officer / director · 11 share thisKeimfarben GmbHShared officer / director · 11 share thisHennecken Remy GmbH SteuerberatungsgesellschaftShared officer / director · 11 share thisGARANCEShared officer / director · 11 share thisEhret I.T. Systems GmbHShared officer / director · 11 share thisHennecken Peetz GmbH Unternehmens- und SteuerberatungsgesellschaftShared officer / director · 11 share thisEhret Motorsport GmbHShared officer / director · 11 share thisLOIRE ORIGINE(S)Shared officer / director · 11 share thisEhret Geschäftsführung GmbHShared officer / director · 11 share thisKatholische Sozialstation Karlsruhe Gesellschaft mit beschränkter HaftungShared officer / director · 11 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
FABIENNE BaciocchiDirigeant—France registry
GENEVIEVE BoissonDirigeant—France registry
THOMAS EhretDirigeant—France registry
XAVIER EhretPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100