DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE NOUVION
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE NOUVION

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853447118 · 853447118 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE NOUVION
fr_insee
853447118
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-29
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11 RUE D'EQUANCOURT, 80360 ETRICOURT-MANANCOURT
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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
SCI JMPShared registered address · 4 share thisSCI C.B.B.Shared registered address · 4 share thisSOCIETE CIVILE IMMOBILIERE DES 2 INESShared registered address · 4 share thisGFA BEGUINShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DES 2 INESShared officer / director · 7 share thisSCI C.B.B.Shared officer / director · 7 share thisSCI JMPShared officer / director · 7 share thisCUMA PERLO SERVICES AGRIShared officer / director · 7 share thisSCEA BEGUINShared officer / director · 7 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

3 people
NameRoleFromSource
MARIE LINE EMMA FLORA POULETDirigeant—France registry
MATHIEU FRANCOIS FRANCK BEGUINDirigeant—France registry
REGIS JEAN-LOUIS PLUVINAGEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES 2 INES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100