DOSSIERS / SCI NS2C
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Company dossier

SCI NS2C

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835338252 · 835338252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NS2C
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835338252
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dissolved
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Real-estate civil company (SCI)
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2018-02-14
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RUE LECORDEUR, 14800 TOUQUES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE LEMOINEShared officer / director · 3 share thisSCI CAROLINEShared officer / director · 4 share thisDOVILITAShared officer / director · 4 share thisNICOMShared registered address · 4 share thisLA CAMPAShared officer / director · 4 share thisCOSMETICAREShared registered address · 4 share thisPADDYCLEANCARShared registered address · 4 share thisSCI LENICEShared officer / director · 5 share thisNICOMShared officer / director · 5 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
NICOLAS GABRIEL MAURICE LEMOINEDirecteur—France registry
CAROLINE AURORE HUGUETTE FERREUXMembre du directoire—France registry
JEAN-MICHEL RENE LEMOINEMembre du directoire—France registry
ODILE MARIE MONIQUE GABRIELLE CERTAINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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