DOSSIERS / SCI DU 111
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Company dossier

SCI DU 111

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934216219 · 934216219 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
SCI DU 111
fr_insee
934216219
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-16
fr_insee
13 RUE de la Porte Blanche, 92430 Marnes-la-Coquette
fr_insee
68.20B
fr_insee

Connections

22 links
Shared operator — likely the same administrator
BDEShared officer / director · 2 share thisVALIANS TECHNOLOGIESShared registered address · 4 share this[ND]Shared registered address · 4 share thisATOUT COMShared registered address · 4 share thisANDShared officer / director · 9 share thisSCI NICOFOIXShared officer / director · 9 share thisTAILShared officer / director · 9 share thisCPMCShared officer / director · 9 share thisGRANShared officer / director · 9 share thisMONTShared officer / director · 9 share thisNC INVESTISSEMENTShared officer / director · 9 share thisWAVY EXPRESSION POLE STUDIOShared officer / director · 9 share thisGN INVESTShared officer / director · 11 share thisSIMONIMMO65Shared officer / director · 11 share thisLE MARINShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-934216219/network.

People with significant control

5 people
NameRoleFromSource
Christophe NICOLASDirecteur—France registry
Dorothée DANODirecteur—France registry
Clémence NICOLASMembre du directoire—France registry
Mathilde NICOLASMembre du directoire—France registry
⚠ thomas NICOLASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

thomas NICOLAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

thomas NICOLAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100