KYBE — See who's really behind any company

Company dossier

SCI NAISSANCE

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843889353 · 843889353 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI NAISSANCE

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Registration843889353

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-15

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Registered address9 RUE GRAND MAISON, 17630 LA FLOTTE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI NAISSANCEfr_insee · 413446485 · dissolved SCI NAISSANCEfr_insee · 438313272 · active SCI NAISSANCEfr_insee · 441377751 · active SCI NAISSANCEfr_insee · 791503493 · dissolved

Companies at this address

2 total

SCI DU FIEFdissolved

Connections

6 links

Shared operator — likely the same administrator

SCI DU FIEFShared registered address · 2 share this SCI DU FIEFShared officer / director · 4 share this SARL DU PEUX PINSONShared officer / director · 4 share this CORDOUANShared officer / director · 4 share this SCI DU PEUX PINSONShared officer / director · 4 share this EARL CONSTANCINShared 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

4 people

Name	Role	From	Source
GEORGES RAPHAEL VICTOR CONSTANCIN	Membre du directoire	—	France registry
SIMONE ANGELINA FELICIA MERCIER	Membre du directoire	—	France registry
BEATRICE GEORGETTE SIMONE CONSTANCIN	Président	—	France registry
PASCAL CONSTANCIN	Président	—	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