DOSSIERS / SCI CHOUPINET
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Company dossier

SCI CHOUPINET

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951411917 · 951411917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CHOUPINET
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951411917
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active
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Real-estate civil company (SCI)
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2023-04-12
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2 ALL de l'Angebardière, 44120 Vertou
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NORVIA INVESTShared officer / director · 3 share thisTERINVESTShared officer / director · 3 share thisIBN MANAGEMENTShared officer / director · 4 share thisCONSENCIAShared officer / director · 4 share thisAFIMMOShared registered address · 8 share thisNORVIA INVESTShared registered address · 8 share thisMBG PATRIMOINEShared registered address · 8 share thisBSK HOLDINGShared registered address · 8 share thisSCI CARTOONShared registered address · 8 share thisTERINVESTShared registered address · 8 share thisIBN PARTICIPATIONSShared registered address · 8 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

2 people
NameRoleFromSource
Benjamin NICAISEDirecteur—France registry
Ismaël BOUABDALLAH-NICAISEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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