DOSSIERS / SCI NPMA2
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Company dossier

SCI NPMA2

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883582363 · 883582363 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI NPMA2
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883582363
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dissolved
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Real-estate civil company (SCI)
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2020-05-26
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6 RUE des Rotondes, 71880 Châtenoy-le-Royal
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI NPMAShared officer / director · 4 share thisLMNNShared officer / director · 4 share thisNNMLShared officer / director · 4 share thisPNN CONSTRUCTIONShared registered address · 5 share thisPNN HOLDINGShared registered address · 5 share thisMN IMMOShared registered address · 5 share thisLE PERRONShared registered address · 5 share thisMN IMMOShared officer / director · 5 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
MAELLE MARIE SIMONE ALEXANDREDirecteur—France registry
NICOLAS ROGER SERGE PERRONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NPMA · dissolved · name-sim 0.73) — 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