KYBE — See who's really behind any company

Company dossier

SCI LA NOUVELLE GENERATION

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831692314 · 831692314 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA NOUVELLE GENERATION

fr_insee

Registration831692314

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-08-30

fr_insee

Registered address354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO

fr_insee

Industry68.32A

fr_insee

Share capital€3,000

fr_insee

Companies at this address

34 total

AGRILEADERactive AGRILEADER TRANSPORTSactive ALI INVESTISSEMENTdissolved CROUSTI SAVEURactive DELICECOOKactive EVASION KM 40active FONDS DE DOTATION ATHENAactive GAMAdissolved GAMA 2dissolved ID ALL CONCEPTdissolved LABORARIEN ETXEAdissolved LA RAISONdissolved LES BEAUX JOURSdissolved MLP IMMOBILIERdissolved SAINT GILLOISEdissolved SARL A.M.INVESTISSEMENTactive SCI AGRI-INVESTdissolved SCI DE LA LIBERTEdissolved S.C.I. DE LA MALLADIEREdissolved S.C.I. DE LA PLANQUETTEdissolved

+14 more

Connections

4 links

Shared operator — likely the same administrator

GARAGE POTHAINShared officer / director · 3 share this COTE-ROTIE CHAMPIN-LA BROSSEShared officer / director · 3 share this SCI DES 3 PShared officer / director · 3 share this GFV PEYROLLAND CUILLERONShared 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

9 people

Name	Role	From	Source
AURELIE FRANCOISE ANNICK MARIE	Directeur	—	France registry
JACQUES MARCEL BERNARD LECHEVREL	Directeur	—	France registry
VIRGINIE JEANNINE ODETTE MARIE	Directeur	—	France registry
AGRILEADER	Membre du directoire	—	France registry
CYRILLE JACKY MICKAEL FERRAND	Membre du directoire	—	France registry
FABRICE JEROME DAMIEN DEBIEU	Membre du directoire	—	France registry
MICHAEL EMMANUEL DAVID MARTINET	Membre du directoire	—	France registry
NICOLAS JEAN-PIERRE BRUT	Membre du directoire	—	France registry
PIERRE FRANCOIS JOSEPH POTHAIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100