DOSSIERS / SCI DU NOUVEAU MONDE
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Company dossier

SCI DU NOUVEAU MONDE

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914537840 · 914537840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU NOUVEAU MONDE
fr_insee
914537840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-14
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1250 RUE DE LA LYS, 59253 LA GORGUE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CHARLESShared officer / director · 2 share thisANY FLORShared registered address · 7 share thisHGE-ACShared officer / director · 7 share thisSCI SARAMShared officer / director · 7 share thisGASTON EMILE DEKONINCKShared registered address · 7 share thisSARL HATIERShared officer / director · 7 share thisSCI KA IMMOShared officer / director · 7 share thisEURL QG JARDIN CREATIONShared registered address · 7 share thisQUENTIN EMILE JOEL GREUEZShared registered address · 7 share thisANEJJOShared officer / director · 7 share thisANNIE DEKONINCKShared registered address · 7 share this[ND]Shared registered address · 7 share thisC.C.M. PAIMPOLShared officer / director · 7 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
ANNA CHARLESDirigeant—France registry
ANNIE DEKONINCKDirigeant—France registry
EMILIEN CHARLESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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