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Company dossier

SCI NIPAJM

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839730918 · 839730918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI NIPAJM
fr_insee
839730918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-22
fr_insee
2023-12-22
fr_insee
13 RUE GUSTAVE GUILLAUMET, 92310 SEVRES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ANIPARShared officer / director · 6 share thisTCM IMMOBILIERShared registered address · 6 share thisJMPTShared officer / director · 6 share thisHUBERT DE CHAMPEAUX DE LA BOULAYEShared registered address · 6 share thisTCM IMMOBILIER 2Shared registered address · 6 share thisCAROLINE LEPRINCEShared registered address · 6 share thisSCI JMPTShared registered address · 6 share thisHOTEL CARLADEZ CAMBRONNEShared officer / director · 8 share thisSCI MAISON BLANCHEShared officer / director · 8 share thisS.C.I. BERTHELOT-MEDShared officer / director · 8 share thisNTHShared officer / director · 8 share thisSCI 2 RUE DU CHERCHE MIDIShared officer / director · 8 share thisSCI JMPTShared officer / director · 8 share thisS.C.I. BERTHELOTShared officer / director · 8 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
JEAN-MICHEL TROMPEAdministrateur—France registry
AMANDINE GARCINDirigeant—France registry
NICOLAS TROMPEDirigeant—France registry
PATRICIA BOSCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off