DOSSIERS / SNC NOMADE
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Partnership dossier

SNC NOMADE

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-27
KYBE ID: FR-881978464 · 881978464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC NOMADE
fr_insee
881978464
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-02-27
fr_insee
109 RUE DE LA TUILERIE, ZAC DES GARILLANS, 83520 ROQUEBRUNE-SUR-ARGENS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 RUE GAMBETTA STPdissolvedADICTdissolvedAUDIT FIDUCIAIRE EXPERTISE COMPTABLEdissolvedBELLEVUE 916activeCACHIA HOLDINGdissolvedDIENDYdissolvedENTREPRISE GENERALE BONDYNOISE DE CONSTRUCTIONdissolvedJB DEVELOPPEMENTdissolvedJB INGENIERIEdissolvedLES TERRASSES DE BOULOURISactiveLUCCIARDI KLactiveMAS DES COMTESactiveNFI CONSULTINGdissolvedNFI CORPORATEdissolvedRENT A TRUCKdissolvedSAS DES AUBREDESdissolvedSCI CAYMANactiveSCI IGAdissolvedSCI LE DAYTONAdissolvedSCI MONT D ORdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
JB INGENIERIEDirigeant—France registry
INVESTISSEMENT FONCIER & IMMOBILIERMembre du directoire—France registry
SODEFI INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100