DOSSIERS / SCI DE LA COTE DE NUITS
← SearchExport PDF
Company dossier

SCI DE LA COTE DE NUITS

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851302489 · 851302489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA COTE DE NUITS
fr_insee
851302489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-05
fr_insee
6 RTE DE DIJON, 21700 NUITS-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FRANCOIS MAISONNEUVEShared registered address · 4 share thisPIERRE SIMONETShared registered address · 4 share thisSELARL VETERINAIRES DE LA COTE DE NUITSShared registered address · 4 share thisSELARL VETERINAIRES DE LA COTE DE NUITSShared officer / director · 8 share thisGFA DU GRAND ECHANSONShared officer / director · 8 share thisSCI LES NARBANTONSShared officer / director · 8 share thisCIVILIS ANALYSES ET STRATEGIESShared officer / director · 8 share thisHP SIMONETShared officer / director · 8 share thisGFV LES BAUDESShared officer / director · 8 share thisSIMONET CONSULTINGShared 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

2 people
NameRoleFromSource
SELARL VETERINAIRES DE LA COTE DE NUITSDirecteur—France registry
PIERRE SIMONETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100