DOSSIERS / SCI SWEET
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Company dossier

SCI SWEET

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830087367 · 830087367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SWEET
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830087367
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dissolved
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Real-estate civil company (SCI)
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2017-06-08
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ZONE INDUSTRIELLE DE JARRY, IMM LARIMAR C/O HOLDING J. NOUY, 97122 BAIE-MAHAULT
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI FRANCK STEPHANE NOUYShared officer / director · 3 share thisHOLDING JACQUES NOUYShared officer / director · 3 share thisD.LLIS PRODUCTIONShared officer / director · 4 share thisD.LLIS O NATURELLEShared officer / director · 4 share thisCOUPON PLUSShared officer / director · 4 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
Sabrina NOUYDirecteur—France registry
William NOUYDirecteur—France registry
Holding Jacques NOUYMembre du directoire—France registry
STEPHANE AUGUSTE MARIE NOUYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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