DOSSIERS / SCI NCX
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Company dossier

SCI NCX

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949298095 · 949298095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI NCX
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949298095
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active
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Real-estate civil company (SCI)
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2023-03-21
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39 AV de Roquefixade, 09000 Foix
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
OREVShared officer / director · 2 share thisPHICHLOShared registered address · 2 share thisSCI DES 3 MENShared officer / director · 6 share thisREUNION AGENCEMENT ET FABRICATIONShared officer / director · 6 share thisSARL LX RENOVShared officer / director · 6 share thisSOC D'EXPLOITATION DES ETS LAPORTEShared officer / director · 6 share thisKACEShared officer / director · 7 share thisMRC & COShared officer / director · 7 share thisSCI AL FREDShared officer / director · 7 share thisSCI LAURIGUERESShared officer / director · 7 share thisB & COShared officer / director · 7 share thisCHOGShared 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

4 people
NameRoleFromSource
Véronique POROLIDirecteur—France registry
Caroline LAPORTEMembre du directoire—France registry
Nathalie LAPORTEMembre du directoire—France registry
Xavier LAPORTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100