DOSSIERS / NEC
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Company dossier

NEC

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953865094 · 953865094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NEC
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953865094
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active
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Real-estate civil company (SCI)
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2023-07-04
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RTE DE POGGIO, lieu dit Pere, 20243 PRUNELLI DI FIUMORBO
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68.20B
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€450,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DODALTOM 2009Shared officer / director · 3 share thisLE CLOS DES MALTESShared officer / director · 3 share thisTIMIMMOShared officer / director · 6 share thisMETALU PERE & FILSShared officer / director · 6 share thisBERMATShared officer / director · 6 share thisLA MAZILLEShared officer / director · 6 share thisSCI CREVEUILShared officer / director · 6 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

3 people
NameRoleFromSource
NATHALIE MARIE ANDREE MOUTONDirecteur—France registry
CHRISTOPHE MOUTONMembre du directoire—France registry
ELODIE MOUTONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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