DOSSIERS / SCI NOMIS
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Company dossier

SCI NOMIS

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834472185 · 834472185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI NOMIS
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834472185
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dissolved
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Real-estate civil company (SCI)
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2018-01-09
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530 AV DES ORCHIDEES, 34980 SAINT-CLEMENT-DE-RIVIERE
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68.20B
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€310,000
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Connections

6 links
Shared operator — likely the same administrator
NOMIS2Shared registered address · 2 share thisSCI DE LA LYREShared officer / director · 6 share thisNOMIS2Shared officer / director · 6 share thisSCI J AYMESShared officer / director · 6 share thisSCI DES 4 SEIGNEURSShared officer / director · 6 share thisSAINT JEAN IMMOBIOShared officer / director · 6 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
CHRISTINE MARGUERITE BEATRIX AYMESDirecteur—France registry
SIMON FLORENT PENOCHETDirecteur—France registry
JEAN-CLAUDE RENE PENOCHETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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