DOSSIERS / SCI NESHO IMMO
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Company dossier

SCI NESHO IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819800970 · 819800970 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI NESHO IMMO
fr_insee
819800970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-19
fr_insee
2021-10-21
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCISSEactiveAB SECURITE PLUS SARLdissolvedA.C.P.dissolvedAGAPE CONSEILSdissolvedAIASdissolvedAL AYMANdissolvedALORS.BTPdissolvedALPHA INTERactiveAM GLOBAL MANAGEMENTdissolvedA. PROFESSIONNELdissolvedARNILdissolvedART BATI CONCEPTdissolvedART DE FERdissolvedASSAINISSEMENTS & SERVICESdissolvedA TELEPROdissolvedAVENIR BATactiveAVENSYS CONSULTINGdissolvedAXELINKdissolvedBAABdissolvedBCMactive

+146 more

People with significant control

2 people
NameRoleFromSource
BILJANA MiljkovicDirigeant—France registry
NENAD JankovicPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NENAD IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off