DOSSIERS / SCI NORTH
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Company dossier

SCI NORTH

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891548745 · 891548745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI NORTH
fr_insee
891548745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-01
fr_insee
3 ALL DES CHEVREUILS, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI COMPASSShared officer / director · 4 share thisSIX A PARTNERSShared officer / director · 4 share thisSCI WESTShared officer / director · 4 share thisCCAShared registered address · 5 share thisYOOLIZShared registered address · 5 share thisITHEC INTERNATIONALShared registered address · 5 share thisLIZFLEETShared registered address · 5 share thisBALMORAL 53Shared officer / director · 6 share thisMYLIZShared officer / director · 6 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
NADIA BOUTARDirigeant—France registry
SIX A PARTNERSDirigeant—France registry
NICOLAS FRAGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100