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Company dossier

SCI NIT

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828691709 · 828691709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI NIT
fr_insee
828691709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-30
fr_insee
2024-01-12
fr_insee
24 AV GEORGES CLEMENCEAU, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
REFERENCE IMMOShared officer / director · 2 share thisDRD FRANCEShared registered address · 6 share thisGROUPEMENT FORESTIER DE L'ILE EN BRIEShared registered address · 6 share thisSCI VINCENTShared registered address · 6 share thisDEMENAGEMENTS LABORShared registered address · 6 share thisSGT SOC DE GESTION TELECOMShared registered address · 6 share thisDRD FRANCEShared officer / director · 12 share thisGROUPEMENT FORESTIER DE L'ILE EN BRIEShared officer / director · 12 share thisSOC LYON TRANSPORT LOCATIONShared officer / director · 12 share thisS. BAUGE SARLShared officer / director · 12 share thisSGT SOC DE GESTION TELECOMShared officer / director · 12 share thisSCI VINCENTShared officer / director · 12 share thisGARAGES F. LEGENDREShared officer / director · 12 share thisLES JARDINS DE TRIANONShared officer / director · 12 share thisINGENIERIE REGIONALE DE PROTECTIONShared 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 17 — full graph via /v1/entities/FR-828691709/network.

People with significant control

4 people
NameRoleFromSource
NICOLE LEGENDREAdministrateur—France registry
BELISARIO RODRIGUEZDirigeant—France registry
FINANCIERE GALVICDirigeant—France registry
JVN HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off