DOSSIERS / SCI NG&H
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Company dossier

SCI NG&H

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903889285 · 903889285 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI NG&H
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903889285
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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473 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI 2BMAShared officer / director · 2 share thisSCI N&N INVESTShared officer / director · 5 share thisDOMAINE DES LICESShared officer / director · 5 share thisSCI BONNE & AVENTUREShared officer / director · 5 share thisSCI VALLON & BAUDILLEShared 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
NICOLAS CYRIL FLORENT NEMBRINIDirecteur—France registry
GWENNOLA ANNE BARBAZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100