DOSSIERS / SCF NNA
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SCF NNA

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827487646 · 827487646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCF NNA
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827487646
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dissolved
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Real-estate civil company (SCI)
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2017-02-06
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6 RUE DE L'ESPLANADE, RESIDENCE L'ESPLANADE DE L'ARCHE, 13090 AIX-EN-PROVENCE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
BENJAMIN DAVID JULIEN ESCOFFIERShared registered address · 2 share thisSCI LE CAIRNShared officer / director · 3 share thisSARL PEPINIERES PERETTIShared officer / director · 3 share thisEARL DOMAINE DU PETIT MOULINShared officer / director · 3 share thisSCI FERDIShared officer / director · 3 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

3 people
NameRoleFromSource
ANDRE PERETTIDirecteur—France registry
NICOLE FARRUGIADirecteur—France registry
NICOLAS PERETTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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