DOSSIERS / SCI NHY
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Company dossier

SCI NHY

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953482098 · 953482098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI NHY
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953482098
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active
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Real-estate civil company (SCI)
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2023-06-20
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12 RUE de Bizerte, 75017 Paris
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ALENAShared officer / director · 5 share thisNHY HOLDINGShared officer / director · 5 share thisJANCEL SARLShared officer / director · 5 share thisLEANNEShared officer / director · 5 share this[ND]Shared registered address · 7 share thisNHY HOLDINGShared registered address · 7 share thisAVIJUShared registered address · 7 share thisSOPHIE LUCILE DEGOULShared registered address · 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.

Showing 8 of 10 — full graph via /v1/entities/FR-953482098/network.

People with significant control

2 people
NameRoleFromSource
CHARLES NAHMANYDirecteur—France registry
SYLVIE DAUBERSIESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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