DOSSIERS / SCI NITOF
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Company dossier

SCI NITOF

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832361349 · 832361349 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI NITOF
fr_insee
832361349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
47 RUE BERNARD PALISSY, 92800 PUTEAUX
fr_insee
68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
ND ESHOP GROUPShared officer / director · 3 share thisNINEOShared officer / director · 3 share thisSCM 22 FLANDRINShared officer / director · 3 share thisNTB LOCATIONShared officer / director · 3 share thisCOVIMAShared officer / director · 7 share thisLES ORCHIDEESShared officer / director · 7 share thisCORYDISShared officer / director · 7 share thisCOCO BEACH 43Shared officer / director · 7 share thisALICE CONSEILSShared officer / director · 7 share thisS4FShared officer / director · 9 share thisZENOPSShared officer / director · 9 share thisHERA INFORMATIQUEShared officer / director · 9 share thisSCI ARESShared officer / director · 9 share thisSCI MAFLOShared officer / director · 9 share thisS4BShared officer / director · 9 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-832361349/network.

People with significant control

6 people
NameRoleFromSource
CORINNE BRUNETDirecteur—France registry
ARNAUD DELINDirigeant—France registry
FLORA DELINDirigeant—France registry
NICOLAS DELINDirigeant—France registry
SAS EF2IDirigeant—France registry
THOMAS DELINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100