DOSSIERS / SCI MNM
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Company dossier

SCI MNM

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889393435 · 889393435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MNM
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889393435
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dissolved
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Real-estate civil company (SCI)
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2020-10-02
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RUE DU CARCANTIN, 57685 AUGNY
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68.20B
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€500,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AVENIR IIIShared officer / director · 3 share thisGAMEShared officer / director · 3 share thisLES CHOUCASShared officer / director · 3 share thisFFPShared officer / director · 3 share thisROYAL PALACEShared registered address · 5 share thisSCI NYLIAShared registered address · 5 share thisSCI NICO 54 NANCYShared registered address · 5 share thisL.C. BAR & LOUNGEShared registered address · 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

5 people
NameRoleFromSource
CHRISTOPHE NICOLETTADirecteur—France registry
JULIE MICHELE EMMANUELLE NICOLETTAMembre du directoire—France registry
MARIE-JOSE TREMOTMembre du directoire—France registry
MICHEL NICOLETTAMembre du directoire—France registry
UGO LORENZO STEPHANE NICOLETTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100