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Company dossier

SCI NESS 5779

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843092842 · 843092842 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NESS 5779

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Registration843092842

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-15

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Registered address55 B BD PEREIRE, 75017 PARIS

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Industry68.20A

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Share capital€2,000

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Companies at this address

15 total

10 IMPRIMERIEdissolved ALBANE CAT LAN DUCHEMINdissolved ELISE STEPHANIE MARIE GAIGNAULTdissolved END2END CONSEILSdissolved HIDactive JONATHAN GUTELMANdissolved MARC MISLANGHEdissolved MICHEL GUEPPEactive [ND]active SCI DE L ETE 95dissolved SCI MIKOSdissolved SC JUMEIRAHdissolved SHARON SAADAdissolved TOMASZ PIEPRZAKdissolved

Connections

3 links

Shared operator — likely the same administrator

ECLOZIA SOLUTIONSShared officer / director · 4 share this REACH OUTShared officer / director · 4 share this SCI PAMOISEShared officer / director · 4 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

2 people

Name	Role	From	Source
CAROLE De Nunzio	Dirigeant	—	France registry
MICHAEL Seknadji	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100