DOSSIERS / SCI CNH
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Company dossier

SCI CNH

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934830498 · 934830498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI CNH
fr_insee
934830498
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-05
fr_insee
Apcher, 15310 Saint-Cernin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CNHfr_insee · 910032291 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI JDShared officer / director · 9 share thisCRETOISShared officer / director · 9 share thisSCI PARIEUShared officer / director · 9 share thisCRETOIS NOELIEShared officer / director · 9 share thisEARL CRETOIS DANIEL ET ALINEShared officer / director · 9 share thisSCI VERMENOUZEShared officer / director · 9 share thisSAS CRETOISShared officer / director · 9 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 7 of 8 — full graph via /v1/entities/FR-934830498/network.

People with significant control

2 people
NameRoleFromSource
Daniel Jean Louis CRETOISDirecteur—France registry
CRETOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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