DOSSIERS / SCI NEXIMMO FAUGE
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Company dossier

SCI NEXIMMO FAUGE

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942594748 · 942594748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI NEXIMMO FAUGE
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942594748
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active
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Real-estate civil company (SCI)
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2025-03-31
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260 AV du Pic de Bertagne, 13420 Gémenos
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
MANDO CAPITALShared registered address · 7 share thisNAXINVESTShared registered address · 7 share thisMANDO HABITATShared registered address · 7 share thisNEXECOMShared registered address · 7 share thisNEXEDISShared registered address · 7 share this[ND]Shared registered address · 7 share thisFIBONEXShared officer / director · 9 share thisMANDO CAPITALShared officer / director · 9 share thisSCI NEXIMM LENCHEShared officer / director · 10 share thisNEXIMM FAUGEShared officer / director · 10 share thisNAXINVESTShared officer / director · 10 share thisSCI NEXIMMShared officer / director · 10 share thisSCI NEXIMM PATRIMOINEShared officer / director · 10 share thisNEXWEBShared officer / director · 10 share thisPOURCHIER IMMOShared officer / director · 10 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 17 — full graph via /v1/entities/FR-942594748/network.

People with significant control

4 people
NameRoleFromSource
MANDO CAPITALMembre du directoire—France registry
NAXINVESTMembre du directoire—France registry
Christophe MANDOYANPrésident—France registry
Nicolas DAMICOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXIMM FAUGE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100